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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. Understand why promoting a positive compliance culture is not just good for compliance but good for business.
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.
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 ...
Individuals can go on to pursue an Advanced Diploma in Regulatory Compliance and Compliance Analytics or an Advanced Diploma in Financial Crime Compliance and Compliance Analytics or the Graduate Diploma in Compliance in Financial Services programme.
Learners will be able to: identify, analyse and resolve potential risks. ask challenging questions. make reasoned decisions, while supporting others to do the same.
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.
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.
This programme is specially designed for data protection officers, compliance managers or professionals with data protection responsibilities.
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).
What is Encryption Key Management? Encryption Key Management and PCI Compliance. Project Planning and Estimation Tools. NIST Recommendation for Key Management. Types of Encryption Keys. How Encryption Key Systems Work? Full Life-Cycle of Keys.
