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An Introduction to the ICA International Certificate in Compliance Awareness
Good Compliance equal good business and good compliance is the respnsibility of all staff. Ensuring all are trained in the compliance displine can help you better manage your risk.
The ICA International Certificate in Compliance Awarness provides a good introduction to comliance and provides the contextual understanding your staff need so they can approach their reponsibilities with confidence.
Key Features
• An Awareness level, vocational programme
• Comprehensive detailed course materials that can be used in the workplace
• Written and delivered by experienced industry practitioners
• Avaliable in English and in Arabic
• Awarded in association with the University of Manchester Business School and Emirates Institute for Banking and Financial Studies
Key Benefits
• Veriable evidence of learning
• Improved knowledge
• Developed skills
• Enhanced workplace performance
• Career progression
Who the course will benefits
The ICA International Certificate Compliance Awareness course is a valuable tool for:
• All staff working or aspiring to work in the compliance arena
• Internal and external audit staff
• Staff working in risk functions
• Regulatory representatives
Admission Requirements
The Program is open to anyone who is interested in compliance. The content of the programmme requires delegates to prosses:
• Sound educational background
• Good reading and writing skills in English or Arabic
Program delivery
• Excellent course manuals, support readings and texts
• Five days workshop delivered by experienced tutor
• One hour multiple-choice examination
• Dedicated on-line support
Award Following
The next level students can progress to after accomplishing certified awarness in compliance and AML:
• ICA International Advanced Certificate in Compliance and Financial Crime.
• ICA International Diploma in Compliance
• ICA International Diploma in Anti Money Laundering |