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ICA Advanced Certificate in Business Compliance (2022 cohort)

  • Status:new season starts on March 31, 2022
  • Duration:31 March - 12 September
  • Language: English
  • Fee for EBA members:£1,420 - a special price for EBA members with a promo code that will be sent after your registration; ICA membership fee is to be paid separately (£75). The fee is set by ICA, payment shall be made via ICA online platform.
  • Place: ICA interactive online learning platform, Zoom, BARCO
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  ICA Advanced Certificate in Business Compliance (2022 cohort). Date: 31 March2022. Time: 00:00 23:59. Language: English. Place: ICA interactive online learning platform, Zoom, BARCO. EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue cooperation in terms of launching the ICA Advanced Certificate in Business Compliance. This unique program will provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to affirm your competence and knowledge as a highly qualified specialist in the field of business compliance. About ICA ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behavior of over 160,000 professionals in 152 countries either through their internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. About the programme The Advanced Certificate in Business Compliance has been designed: to equip compliance professionals in any sector with the skills and tools to carry out their role with confidence; to help you to understand the importance of compliance as a business enabler; to explore the influences you need to be aware of and how these influences have shaped regulatory activity; to evaluate the roles of the compliance function and the skills you need to be more effective and you will discover how to implement effective alert and responsive systems to minimize risk at your firm; to gain a solid understanding of the regulatory environment; to learn how to implement best practice; to obtain actionable knowledge and practical skills in risk management and compliance in business; to benefit from the international expertise of ICA trainers as well as the sharing of ideas with your peers; to gain a globally recognized certificate, awarded in association with the prestigious Alliance Manchester Business School, the University of Manchester Target audience: Heads of Legal, Heads of Compliance, Compliance Officers Employees who have compliance responsibilities Employees with management responsibility for compliance Anyone who is eager to broaden and deepen their compliance knowledge and skills  Format of the programme: The course starts on 31 March 2022 The course level - Intermediate Six-month course assessed by two written assignments (2,000 – 2,500 words) Delivered in English Videos covering the latest industry developments and case studies Welcome and Getting Started (online) 31 March 2022 (9:30 am - 12:30pm UK time, Zoom) Virtual Classroom  – 4 May 2022 (9:30am -12:30pm UK time, Zoom) Assessment 1 Preparation (online) – 19 May 2022 (9:30am -11:00am UK time, Zoom) Written Assignment One – 20 June 2022 (results on 12 August 2022) Live, immersive Virtual Classroom (online) – 6 July 2021 (1:30pm – 4:30pm UK time, BARCO) – a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role Group Tutorial (online) - 13 July 2022 (9:30am – 11:00 am UK time, Zoom) Assessment 2 Preparation (online) - 15 August 2022 (9:30am – 10:30am UK time, Zoom) Written Assignment Two – 12 September 2022 (results on 25 November 2022) Access to the ICA members’ portal containing additional reading and resources Proactive support throughout the course to help you stay on track Recommended study-time per week: 6 hours  Syllabus: Topic 1:  Compliance in Business Introduction including some definitions Historical issues International issues/impacts/conventions/contexts Laws, regulations and guidance Best practices Topic 2: Compliance in Practice The history of the compliance function Governance, risk and compliance – what is it? Effective compliance and adequate procedures Governance best practices Stakeholder relationship management Building a compliance framework The role of the Compliance Function History of the Compliance Function Pre-requisites for an effective compliance function Topic 3: The role and objectives of the Compliance Officer Duties, responsibilities and behaviours of a compliance officer Drafting compliance reports Communications and training Outsourcing of compliance arrangements  Topic 4: Risk Management Overview and regimes Categories of risk Effective alert systems Response mechanisms Topic 5: Compliance Topics, Improvement and Advantage Bribery and corruption Intellectual property Competition and anti-trust Data protection and information security Labour laws Conflicts of interest AML / fraud / sanctions Emerging trends and international perspectives Review, challenge and improve Competitive advantage Speakers. Peter Tromans. Peter is a widely experienced financial services professional with a teaching certification. He has worked across different geographies and a breadth of topics within regulation, audit and risk within the world of finance including in London, Mexico City and Hong Kong. He has worked with a large global bank and at the UK financial regulator, the Financial Services Authority/Financial Conduct Authority. Subjects taught include AML, financial crime compliance, regulation, governance and compliance up to diploma level.. You can send a question to:. Contact person:. Liliya Yamborak, Anhelina Korshun. E-mail Liliya.Yamborak@eba.com.ua, Anhelina.Korshun@eba.com.ua. Contact Phone. +380 (44) 496 06 01.

About the Programme

EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue cooperation in terms of launching the ICA Advanced Certificate in Business Compliance. This unique program will provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to affirm your competence and knowledge as a highly qualified specialist in the field of business compliance.

About ICA

ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behavior of over 160,000 professionals in 152 countries either through their internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

About the programme

The Advanced Certificate in Business Compliance has been designed:

  • to equip compliance professionals in any sector with the skills and tools to carry out their role with confidence;
  • to help you to understand the importance of compliance as a business enabler;
  • to explore the influences you need to be aware of and how these influences have shaped regulatory activity;
  • to evaluate the roles of the compliance function and the skills you need to be more effective and you will discover how to implement effective alert and responsive systems to minimize risk at your firm;
  • to gain a solid understanding of the regulatory environment;
  • to learn how to implement best practice;
  • to obtain actionable knowledge and practical skills in risk management and compliance in business;
  • to benefit from the international expertise of ICA trainers as well as the sharing of ideas with your peers;
  • to gain a globally recognized certificate, awarded in association with the prestigious Alliance Manchester Business School, the University of Manchester

Target audience:

  • Heads of Legal, Heads of Compliance, Compliance Officers
  • Employees who have compliance responsibilities
  • Employees with management responsibility for compliance
  • Anyone who is eager to broaden and deepen their compliance knowledge and skills

 Format of the programme:

  • The course starts on 31 March 2022
  • The course level – Intermediate
  • Six-month course assessed by two written assignments (2,000 – 2,500 words)
  • Delivered in English
  • Videos covering the latest industry developments and case studies
  • Welcome and Getting Started (online) 31 March 2022 (9:30 am – 12:30pm UK time, Zoom)
  • Virtual Classroom  – 4 May 2022 (9:30am -12:30pm UK time, Zoom)
  • Assessment 1 Preparation (online) – 19 May 2022 (9:30am -11:00am UK time, Zoom)
  • Written Assignment One – 20 June 2022 (results on 12 August 2022)
  • Live, immersive Virtual Classroom (online) – 6 July 2021 (1:30pm – 4:30pm UK time, BARCO) – a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
  • Group Tutorial (online) – 13 July 2022 (9:30am – 11:00 am UK time, Zoom)
  • Assessment 2 Preparation (online) – 15 August 2022 (9:30am – 10:30am UK time, Zoom)
  • Written Assignment Two – 12 September 2022 (results on 25 November 2022)
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track
  • Recommended study-time per week: 6 hours

 Syllabus:

Topic 1:  Compliance in Business

  1. Introduction including some definitions
  2. Historical issues
  3. International issues/impacts/conventions/contexts
  4. Laws, regulations and guidance
  5. Best practices

Topic 2: Compliance in Practice

  1. The history of the compliance function
  2. Governance, risk and compliance – what is it?
  3. Effective compliance and adequate procedures
  4. Governance best practices
  5. Stakeholder relationship management
  6. Building a compliance framework
  7. The role of the Compliance Function
  8. History of the Compliance Function
  9. Pre-requisites for an effective compliance function

Topic 3: The role and objectives of the Compliance Officer

  1. Duties, responsibilities and behaviours of a compliance officer
  2. Drafting compliance reports
  3. Communications and training
  4. Outsourcing of compliance arrangements

 Topic 4: Risk Management

  1. Overview and regimes
  2. Categories of risk
  3. Effective alert systems
  4. Response mechanisms

Topic 5: Compliance Topics, Improvement and Advantage

  1. Bribery and corruption
  2. Intellectual property
  3. Competition and anti-trust
  4. Data protection and information security
  5. Labour laws
  6. Conflicts of interest
  7. AML / fraud / sanctions
  8. Emerging trends and international perspectives
  9. Review, challenge and improve
  10. Competitive advantage

Trainers

1 / 1
Peter Tromans
Peter is a widely experienced financial services professional with a teaching certification. He has worked across different geographies and a breadth of topics within regulation, audit and risk within the world of finance including in London, Mexico City and Hong Kong. He has worked with a large global bank and at the UK financial regulator, the Financial Services Authority/Financial Conduct Authority. Subjects taught include AML, financial crime compliance, regulation, governance and compliance up to diploma level.
Peter Tromans

Partners

You can send a question to:

Contact person:

Liliya Yamborak, Anhelina Korshun

Contact

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