New ICA Certifications for the Business Community

13/ 08/ 2020

The EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners offer compliance professionals and specialists who deal with compliance functions to obtain international certification in respective compliance field. The international compliance certification undertaken by the ICA 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 compliance. The diversity of compliance fields and professional levels covered by the ICA certification allows not only advanced compliance professionals with solid work experience in this field to certify their competency, but also approach practitioners who just want to get acquainted with a compliance function. The ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, the 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 or through accredited in-company training. The ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester. We are delighted to 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]; +38 067 218 09 06) 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 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) 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 diversity of compliance fields and professional levels covered by the ICA certification allows not only advanced compliance professionals with solid work experience in this field to certify their competency, but also approach practitioners who just want to get acquainted with a compliance function.

The ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, the 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 or through accredited in-company training. The ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester.

We are delighted to 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]; +38 067 218 09 06)

List of the ICA certifications by levels:

Advanced level: