{"id":387693,"date":"2022-01-19T12:23:36","date_gmt":"2022-01-19T10:23:36","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=387693"},"modified":"2022-07-03T23:51:01","modified_gmt":"2022-07-03T20:51:01","slug":"mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2022-2022-01-19-12-23","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2022-2022-01-19-12-23\/","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 (2022)[:en]ICA Advanced Certificate in Business Compliance (2022 cohort)[:]"},"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 continue cooperation in terms of launching the <strong>ICA Advanced Certificate in Business Compliance<\/strong>. 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.<\/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 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.<\/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 who have compliance responsibilities<\/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>The course starts on <strong>31 March 2022<\/strong><\/li>\n<li>The course level &#8211; Intermediate<\/li>\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>Videos covering the latest industry developments and case studies<\/li>\n<li>Welcome and Getting Started (online) 31 March 2022 (9:30 am &#8211; 12:30pm UK time, Zoom)<\/li>\n<li>Virtual Classroom \u00a0\u2013 4 May 2022 (9:30am -12:30pm UK time, Zoom)<\/li>\n<li>Assessment 1 Preparation (online) \u2013 19 May 2022 (9:30am -11:00am UK time, Zoom)<\/li>\n<li>Written Assignment One \u2013 20 June 2022 (results on 12 August 2022)<\/li>\n<li>Live, immersive Virtual Classroom (online) \u2013 6 July 2021 (1:30pm \u2013 4:30pm UK time, BARCO) \u2013 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<\/li>\n<li>Group Tutorial (online) &#8211; 13 July 2022 (9:30am \u2013 11:00 am UK time, Zoom)<\/li>\n<li>Assessment 2 Preparation (online) &#8211; 15 August 2022 (9:30am \u2013 10:30am UK time, Zoom)<\/li>\n<li>Written Assignment Two \u2013 12 September 2022 (results on 25 November 2022)<\/li>\n<li>Access to the ICA members\u2019 portal containing additional reading and resources<\/li>\n<li>Proactive support throughout the course to help you stay on track<\/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 including some definitions<\/li>\n<li>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>Governance best practices<\/li>\n<li>Stakeholder relationship management<\/li>\n<li>Building a compliance framework<\/li>\n<li>The role of the Compliance Function<\/li>\n<li>History of the Compliance Function<\/li>\n<li>Pre-requisites for an effective compliance function<\/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>\u00a0Topic 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><\/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 continue cooperation in terms of launching the ICA Advanced Certificate in Business Compliance. 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