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The industry-standard qualification for compliance officers and managers, the ICA International Diploma in GRC will help you: Get to grips with the nuances of the regulatory environment and the impact on your organisation.
Developed to support the financial sector in raising capabilities in the Compliance risk management function, the Compliance in Financial Services Graduate Diploma provides a structured learning pathway for compliance and risk professionals in financial services, including those in operational risk, audit and legal profession advising financial ...
The Advanced Diploma comprises 7 standalone modules, of which 5 modules are compulsory, and the 2 remaining modules must be selected from the following 4 regulatory compliance segments: Retail Banking and Fintech Regulation. Compliance in Private Banking and Wealth Management.
ICA Diplomas. These advanced flagship qualifications will help you manage and develop best practice initiatives. Learners will be able to: identify, analyse and resolve potential risks. ask challenging questions. make reasoned decisions, while supporting others to do the same.
Successful completion of the programme qualifies you for a Certified Compliance Officer (Regulatory Compliance) qualification as well as eligibility to apply to IBF for the Compliance Advisory Level 2 Certification*, recognizing your achievement.
Course details. Join hundreds of senior compliance professionals from all over the world who have taken the step to become an inspirational leader. Specialist knowledge – achieve the highest level in the field. Strategic thinking – realise your leadership ambitions.
This programme is specially designed for data protection officers, compliance managers or professionals with data protection responsibilities.
Qualifications & Courses. Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Their qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk, and compliance (GRC), financial crime compliance (FCC) and anti-money laundering (AML).
01. ISO-BASED APPROACH. Get the tools and tips to boost your global career in compliance following the ISO approach. Learn how to implement the ISO 37301 on complaince management systems, ISO 31022 on legal risks. 02. FROM RISKS TO CONTROL ASSURANCE.
