What is Compliance?

According the term compliance describes the ability to act according to an order, set of rules or request.

ICA Certificate in Compliance

ICA Certificates are considered introductory level. This means that they are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. This Compliance Qualification can be completes in 4 weeks but you will have access to the course for 3 months. You are assessed by a 1hr exam and your results will be available to you immediately.

Entry requirements 

  • Sound educational background
  • Good written English skills

ICA Advanced Certificate in Business Compliance

Advanced certificate courses are considered Intermediate and are designed for those new to the discipline or in a junior role who want to enhance their knowledge & more especially employees with managementresponsibility for compliance. Thiscompliance qualification is a 6-month course assessed by 2 written assignments (2,000 – 2,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements 

  • Sound educational background
  • Good written English skills

ICA Advanced Certificate in Regulatory Compliance

Advanced certificate courses are considered Intermediate and are designed for those new to the discipline or in a junior role who want to enhance their knowledge &skills.This comliance qualification is a 6-month course assessed by 2 written assignments (2,000 – 2,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements 

  • Sound educational background
  • Good written English skills

ICA International Diploma in Governance, Risk and Compliance

ICA Diploma courses are considered advanced and are designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification. Diplomas are mostly undertaken by Certificate and/or Advanced Certificate graduates. It is also suitable for those with responsibility roles in compliance controls or functions such as accountants. Thisqualification is 9-month course assessed by 3 written assignments (3,000 – 3,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements 

  • Entry requirements are for people who posses
  • Sound educational background, e.g., degree or professional qualification in an appropriate discipline OR
  • Attainment of the ICA Advanced Certificate in Anti Money Laundering OR
  • Three years relevant work experience

ICA Professional Postgraduate Diploma in Governance,Risk & Compliance

Postgraduate Diplomas are considered expert and are designed to be studied by experienced senior practitioners only. This includes anyone working in roles such as Heads of Compliance, AML and Financial Crime Prevention Money Laundering, Reporting and Prevention Officers, Senior Internal and External Audit Staff, Legal Practitioners and Regulatory Representatives. It is a 9-12 months course which comprises of four virtual Masterclass weekends and various interactive virtual classrooms. It is assessed through a ‘reflective journal’ that comprises of 8 x 1000-1500 word Masterclass summaries and a 3-hour competency-based interview.

Entry requirements 

  • Must be a senior practitioner (i.e., hold a senior management role) with at least three years’ experience in that role or at the equivalent level of seniority OR
  • Possess an ICA Diploma, have at least five years’ experience in a related discipline and currently work in a role that includes senior level responsibilities and regular engagement with senior practitioners

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