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International Certification courses in Governance, Risk and Compliance for the Business Community

19/ 01/ 2022
  The EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue their work in bringing the best international expertise and training in compliance to the business community in Ukraine. The first certification course in 2022 starts in March (link for registration). The international compliance certification goes with a training part and assessment component, which together 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 compliance fields and field related thereto. During the past 2 years since the launch of the trilateral cooperation 38 professionals from the business community of Ukraine have been through ICA qualifications, 2 of them have undertaken the level of ICA International Diploma.  «The ICA course is not only a good systematization of knowledge, an understanding of cause-and-effect relationships, the organization of educational materials, but also an expansion of the professional communication circle. As for me, the ICA certificate is a pass to the world of compliance professionals and confirmation of my involvement in the international community of like-minded people. I would also like to separately express my gratitude to the EBA team for technical support and assistance during the training». Oleg Kostenko, ICA Advanced Certificate in Business Compliance holder  The variety of courses allow specialists not only with compliance profile, but with management, HR, finance background to undertake the qualification, which will fit the particular needs of their position and sphere in terms of performing their compliance function. All training courses are divided into 1) the levels which are based on: job role responsibilities and respectively the needs in achieving skills, competences and knowledge, entry knowledge and experience of a student (ICA Certificate, ІCA Specialist Certificate, ІСА International Diploma etc.) and 2) subjects, which cover issues, necessary to address while holding the respective job role in a respective business sphere. ICA qualifications are provided to improve your:  Technical skills – boosting your knowledge;  Critical thinking – broadening your outlook and communication skills; Networking – learning from the experiences of compliance professionals from other firms and sectors; Leadership skills – improving your effectiveness as a manager.  The ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester. The duration of the courses depends on the type of certificate and vary from 3 month to 1 year. We keep offer our community a special price for number of the ICA certification solutions that will boost your business and professional level of your specialists. For more information, registration and getting a promo code for the discount, please contact Liliya Yamborak ([email protected]; +38 067 218 27 41) or Anhelina Korshun ([email protected]) List of the ICA certifications by levels. Advanced level: ICA International Diploma in Governance, Risk and Compliance (syllabus is available here) Intermediate level: ICA International Advanced Certificate in Anti Money Laundering (syllabus is available here) ICA International Advanced Certificate in Regulatory Compliance (syllabus is available here) ICA Advanced Certificate in Managing Sanctions Risk (syllabus is available here) ICA Advanced Certificate in Managing Fraud (syllabus is available here) ICA Advanced Certificate in Practical Customer Due Diligence (syllabus is available here) ICA Advanced Certificate in Business Compliance Specialist level: ICA Specialist Certificate in Corporate Governance (syllabus is available here) ICA Specialist Certificate in Trade-Based Money Laundering (syllabus is available here) ICA Specialist Certificate in Anti-Corruption (syllabus is available here) ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking (syllabus is available here) ICA Specialist Certificate in Combating the Financing of Terrorism (syllabus is available here) ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services (syllabus is available here) ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (syllabus is available here) ICA Specialist Certificate in Managing Financial Crime in Global Banking and Markets (syllabus is available here) ICA Specialist Certificate in Financial Crime Risk and New Technology (syllabus is available here) Introductory level: ICA Certificate in Anti Money Laundering (syllabus is available here) ICA Certificate in KYC (Know Your Customer) and CDD (Customer Due Diligence) (syllabus is available here) ICA Certificate in Managing Sanctions Risk (syllabus is available here) ICA Certificate in Compliance (syllabus is available here) ICA Certificate in Financial Crime Prevention (syllabus is available here)

The EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue their work in bringing the best international expertise and training in compliance to the business community in Ukraine. The first certification course in 2022 starts in March (link for registration).

The international compliance certification goes with a training part and assessment component, which together 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 compliance fields and field related thereto.

During the past 2 years since the launch of the trilateral cooperation 38 professionals from the business community of Ukraine have been through ICA qualifications, 2 of them have undertaken the level of ICA International Diploma. 

«The ICA course is not only a good systematization of knowledge, an understanding of cause-and-effect relationships, the organization of educational materials, but also an expansion of the professional communication circle. As for me, the ICA certificate is a pass to the world of compliance professionals and confirmation of my involvement in the international community of like-minded people.

I would also like to separately express my gratitude to the EBA team for technical support and assistance during the training».

Oleg Kostenko, ICA Advanced Certificate in Business Compliance holder 

The variety of courses allow specialists not only with compliance profile, but with management, HR, finance background to undertake the qualification, which will fit the particular needs of their position and sphere in terms of performing their compliance function.

All training courses are divided into 1) the levels which are based on:

  • job role responsibilities and respectively the needs in achieving skills, competences and knowledge,
  • entry knowledge and experience of a student (ICA Certificate, ІCA Specialist Certificate, ІСА International Diploma etc.)

and 2) subjects, which cover issues, necessary to address while holding the respective job role in a respective business sphere.

ICA qualifications are provided to improve your: 

  • Technical skills – boosting your knowledge; 
  • Critical thinking – broadening your outlook and communication skills;
  • Networking – learning from the experiences of compliance professionals from other firms and sectors;
  • Leadership skills – improving your effectiveness as a manager. 

The ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester. The duration of the courses depends on the type of certificate and vary from 3 month to 1 year.

We keep offer our community a special price for number of the ICA certification solutions that will boost your business and professional level of your specialists.

For more information, registration and getting a promo code for the discount, please contact

Liliya Yamborak ([email protected]; +38 067 218 27 41) or

Anhelina Korshun ([email protected])

List of the ICA certifications by levels

Advanced level:

Intermediate level:

Specialist level:

Introductory level:

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