{"id":233092,"date":"2019-12-06T17:18:58","date_gmt":"2019-12-06T15:18:58","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=233092"},"modified":"2020-08-11T12:46:57","modified_gmt":"2020-08-11T09:46:57","slug":"mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2019-12-06-17-18","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2019-12-06-17-18\/","title":{"rendered":"[:ua]\u041c\u0456\u0436\u043d\u0430\u0440\u043e\u0434\u043d\u0430 \u0441\u0435\u0440\u0442\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u044f ICA \u0432 \u0441\u0444\u0435\u0440\u0456 \u0411\u0456\u0437\u043d\u0435\u0441 \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441\u0443[:en]ICA Advanced Certificate in Business Compliance[:]"},"content":{"rendered":"<p><\/p>\n<p>EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners are pleased to announce the launch of the <strong>ICA Advanced Certificate in Business Compliance<\/strong> in 2020. Presented for the first time in Ukraine the 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.<\/p>\n<p><strong>About ICA<\/strong><\/p>\n<p>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 140,000 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.<\/p>\n<p><strong>About the programme<\/strong><\/p>\n<p>The Advanced Certificate in Business Compliance has been designed:<\/p>\n<ul>\n<li>to equip compliance professionals in any sector with the skills and tools to carry out their role with confidence;<\/li>\n<li>to help you to understand the importance of compliance as a business enabler;<\/li>\n<li>to explore the influences you need to be aware of and how these influences have shaped regulatory activity;<\/li>\n<li>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;<\/li>\n<li>to gain a solid understanding of the regulatory environment;<\/li>\n<li>to learn how to implement best practice;<\/li>\n<li>to obtain actionable knowledge and practical skills in risk management and compliance in business;<\/li>\n<li>to benefit from the international expertise of ICA trainers as well as the sharing of ideas with your peers;<\/li>\n<li>to gain a globally recognized certificate, awarded in association with the prestigious Alliance Manchester Business School, the University of Manchester<\/li>\n<\/ul>\n<p><strong>Target audience:<\/strong><\/p>\n<ul>\n<li>Heads of Legal, Heads of Compliance, Compliance Officers<\/li>\n<li>Employees with management responsibility for compliance<\/li>\n<li>Anyone who is eager to broaden and deepen their compliance knowledge and skills<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Format of the programme:<\/strong><\/p>\n<ul>\n<li>Six-month course assessed by\u00a0two\u00a0written assignments\u00a0(2,000 \u2013 2,500 words)<\/li>\n<li>Delivered in English<\/li>\n<li>Course materials delivered via ICA\u2019s interactive online learning platform<\/li>\n<li>Virtual workshop (introduction to the course program and trainers) \u2013 March 5, 2020 (13:00 &#8211; 14:00)<\/li>\n<li>Virtual workshop \u2013 April 28, 2020 (12:00 &#8211; 14:00)<\/li>\n<li>Online Lecture &#8220;Compliance and risks of criminal prosecution for legal entities&#8221; \u2013 July 9, 2020 (11:00 &#8211; 12:30)<\/li>\n<li>Virtual workshop \u2013 August 10, 2020<\/li>\n<li>Recommended study-time per week: 6 hours<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Syllabus:<\/strong><\/p>\n<p><strong>Topic 1: \u00a0Compliance in Business <\/strong><\/p>\n<ol>\n<li>Introduction &amp; Historical issues;<\/li>\n<li>International issues\/impacts\/conventions\/contexts<\/li>\n<li>Laws, regulations and guidance<\/li>\n<li>Best practices<\/li>\n<\/ol>\n<p><strong>Topic 2: Compliance in Practice <\/strong><\/p>\n<ol>\n<li>The history of the compliance function<\/li>\n<li>Governance, risk and compliance \u2013 what is it?<\/li>\n<li>Effective compliance and adequate procedures<\/li>\n<li>Stakeholder relationship management<\/li>\n<li>Building a compliance framework<\/li>\n<li>Pre-requisites for an effective compliance function and the role of it<\/li>\n<li>Governance best practices<\/li>\n<\/ol>\n<p><strong>Topic 3: The role and objectives of the Compliance Officer <\/strong><\/p>\n<ol>\n<li>Duties, responsibilities and behaviours of a compliance officer<\/li>\n<li>Drafting compliance reports<\/li>\n<li>Communications and training<\/li>\n<li>Outsourcing of compliance arrangements<\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong><strong>Topic 4: Risk Management <\/strong><\/p>\n<ol>\n<li>Overview and regimes<\/li>\n<li>Categories of risk<\/li>\n<li>Effective alert systems<\/li>\n<li>Response mechanisms<\/li>\n<\/ol>\n<p><strong>Topic 5: Compliance Topics, Improvement and Advantage <\/strong><\/p>\n<ol>\n<li>Bribery and corruption<\/li>\n<li>Intellectual property<\/li>\n<li>Competition and anti-trust<\/li>\n<li>Data protection and information security<\/li>\n<li>Labour laws<\/li>\n<li>Conflicts of interest<\/li>\n<li>AML \/ fraud \/ sanctions<\/li>\n<li>Emerging trends and international perspectives<\/li>\n<li>Review, challenge and improve<\/li>\n<li>Competitive advantage<\/li>\n<\/ol>\n<p><strong>Online Lecture: Compliance and risks of criminal prosecution for legal entities<\/strong><\/p>\n<p>Date: July 9, 2020<br \/>\nTime: 11:00-12:30<\/p>\n<p><strong>Key topics to discuss:<\/strong><\/p>\n<ol>\n<li>Criminal liability of legal entities<br \/>\n\u00a0a. Definition and onset reasons<br \/>\n\u00a0b. Types of punishments and rules of their application<\/li>\n<li>Legalization of property obtained by criminal means<\/li>\n<li>Special confiscation of company property<\/li>\n<\/ol>\n<p>On this Online Lecture participants of the programme will:<\/p>\n<ul>\n<li>discuss the risks of applying criminal law measures to legal entities and the latest legislative changes to combat legalization of property, as well as the impact of compliance on the prevention and mitigation of such risks;<\/li>\n<li>analyze the most real cases of application of such measures, possible ways of their detection and response;<\/li>\n<li>consider the recent case law on the application of special confiscation to property of legal entities and its possible impact on compliance procedures.<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners are pleased to announce the launch of the ICA Advanced Certificate in Business Compliance in 2020. Presented for the first time in Ukraine the program will provide you with an opportunity to gain invaluable [&hellip;]<\/p>\n","protected":false},"author":2489,"featured_media":241219,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[35,32],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ICA Advanced Certificate in Business Compliance - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2019-12-06-17-18\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ICA Advanced Certificate in Business Compliance - European Business Association\" \/>\n<meta property=\"og:description\" content=\"EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners are pleased to announce the launch of the ICA Advanced Certificate in Business Compliance in 2020. 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