International Compliance Association (ICA)

Time 2021-01-02 03:04:45

Web Name: International Compliance Association (ICA)

WebSite: http://www.int-comp.org

ID:153637

Keywords:

Compliance,International,ICA,

Description:

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.  We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 150,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Learn more ICA Membership If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates a commitment to high standards, enhancing your professional credibility. Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:demonstrates a commitment to the highest standards of practice and conductenhances your professional reputation and employability andsignificantly enhances and improves the performance of your organisation. Discover more Become a member  ICA Qualifications Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML).Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach. Increase confidence and competence within your role.Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.Discover more ICA In-house Whatever the size of your organisation, we partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage.We adopt a partnership approach.Choose a learning solution that suits your firms' needs from ICA qualifications through to completely tailored training programme.Find a training solution that offers your firm flexibility, personalisation and convenience.Provide your employees with the opportunity to gain the relevant skills and knowledge to ensure that they are supporting your firm. Discover more ICA Events Join our community and benefit from a wide range of events from hot topics to briefing sessions and global conferences to online webinars. Our events are part of The Big Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD.View events calendar ICA Audit ICA Audit is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. It is suitable for any regulated organisation looking to identify risks within their management systems to enhance their compliance management processes.provide additional defence for regulatory scrutinyachieve business growth opportunitiesachieve public sector contractsDiscover more Contact us 2020 has been a year that most of us would gladly forget. Nevertheless, as we look towards 2021, it is worth considering the lessons learned over the last 12 months, assessing the evolving landscape, ... As the UK leaves the EU there are some areas of legislation that will diverge from one another, sanctions is one of these. The UK adheres to both UN and EU legislation and once it leaves the EU framew ... As the compliance world continues to evolve and the number of internal investigations increases, the skillsets needed by compliance staff are changing. This article discusses some of the reasons behin ... Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)or +44(0)121 362 7747 / membership@int-comp.org (Membership)or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment) Download ICA Qualifications BrochureThis brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.Download Brochure Sign up to the ICA Mailing ListBe the first to know when new content or events are added.Sign up here You have been directed here from the International Compliance Training website, because we have merged these websites to give you a better customer experience. Everything you need, including access to your learning platform, is now on this website.

TAGS:Compliance International ICA 

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ICA offer qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD and Financial Crime Prevention.

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