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- ICA Know your Regulator: UK Financial Services, run by International Compliance Association (ICA)
- Keep up with regulatory changes from the FCA and PRA for 2024/25 and showcase your expertise.. For compliance professionals navigating the UK financial services landscape,
- ICA Essentials Conduct Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of the conduct risk but want to understand the fundamentals.. 3-hour tutor-led workshopUnderstand good conduct and what it looks like for your firm and customersExplore conduct risk in the context of g
- ICA Specialist Certificate in Anti Money Laundering and Art, run by International Compliance Association (ICA)
- This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market..
- ICA Demystifying ESG, run by International Compliance Association (ICA)
- Understand ESG and help embed ESG principles at your firm.. An Environmental, Social and Governance (ESG) framework is now considered essential for many businesses.
- ICA Essentials AI for Compliance Professionals, run by International Compliance Association (ICA)
- Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.. Gain a solid understanding of how AI intersects with compliance.3-hour live,
- Certificate in Fund Administration, run by CLTI
- Progress your career in fund administration by:. and learning the basic principles and common terminologies will allow you to perform confidently in your new or aspired role.Gaining a solid understanding of the fundamentals about the latest fund de
- ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry, run by International Compliance Association (ICA)
- Gold presents unique and complex financial crime risks, from supply chain vulnerability to illicit trade and money laundering.. Awarded in association with the World Gold Council,
- Duration:
- 2 Months
- Duration:
- 60 Days