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

15/ 12/ 2023

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 2024 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 Iryna Shevchuk ([email protected]; +38 067 240 90 90) or Tetiana Samorai ([email protected]) List of the ICA certifications by levels. Advanced level: (Online Diploma Spring 2024) ICA International Diploma in Governance, Risk and Compliance ICA International Diploma in Managing Sanctions Risk ICA International Diploma in Financial Crime Prevention ICA International Diploma in Anti Money Laundering Intermediate level: (Online Adv Cert Spring 2024) ICA International Advanced Certificate in Anti Money Laundering ICA Advanced Certificate in Managing Sanctions Risk ICA Advanced Certificate in Practical Customer DueDiligence (syllabus is available here) ICA Advanced Certificate in Business Compliance ICA Advanced Certificate in Governance, Risk & Compliance Specialist level: ICA Specialist Certificate in Corporate Governance ICA Specialist Certificate in Trade-Based Money Laundering ICA Specialist Certificate in Anti-Corruption ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking ICA Specialist Certificate in Combating the Financing of Terrorism ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming ICA Specialist Certificate in Managing Financial Crime in Global Banking and Markets ICA Specialist Certificate in Financial Crime Risk and New Technology Introductory level: ICA Certificate in Anti Money Laundering ICA Certificate in KYC (Know Your Customer) and CDD (Customer Due Diligence) ICA Certificate in Managing Sanctions Risk ICA Certificate in Compliance ICA Certificate in Financial Crime Prevention

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 2024 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

Iryna Shevchuk ([email protected]; +38 067 240 90 90) or

Tetiana Samorai ([email protected])