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Learn the basics of compliance and regulation with this introductory course from ICA, an international association for compliance professionals. Gain an internationally recognised certification and access to ICA Learning Hub and webinars.
The course offers a comprehensive overview of ethical practices, risks, and culture, providing participants with the necessary tools to foster a culture of compliance within their organization. Through the program, participants will gain insight into Singapore’s regulatory framework and learn how to identify, mitigate and manage compliance risks.
This course introduces risk management and compliance strategy. You will examine risk assessment and learn how to have a risk management mindset. You will learn different types of compliance, including legal and safety compliance, and its role in operational policies.
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This course is designed for compliance professionals within the financial services sector with at least 3 years of relevant experience, including legal, enterprise/operational risk, audit professionals and those in control functions in the first line of defence.
Gain an understanding of the elements of governance, risk and compliance. Understand principled performance and the integrated approach to GRC. Develop a GRC (Governance, Risk Management and Compliance) strategic plan using a case study.
You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption.