Why choose ICA Compliance Certificates

Are you thinking about starting a new career in Compliance? The International Compliance Association in Ireland is here to support you.

Our Certificates (introductory level) are designed for those with little or no knowledge of the subject area. They provide a strong foundation in understanding the key concepts and issues involved and are an excellent base from which to progress onto courses at a higher level.

ICA Certificate in Compliance

A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.

What you will learn:

  • Understanding the regulatory environment
  • Regulation in practice
  • Compliance in practice
  • Other key compliance areas

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ICA Certificate in Anti Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.  Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

What you will learn:

  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing

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ICA Certificate in Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.

What you will learn:

  • What is Financial Crime?
  • What Are the Financial Crime Risks?
  • Fraud Controls
  • Banking – Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences – exploring the UK system

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ICA Certificate in KYC and CDD

The ICA Certificate in KYC (Know Your Customer) and CDD (Customer Due Diligence) provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment. As regulatory expectations increase, knowing your customer is essential. The course is suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

What you will learn:

  • CDD - why bother?
  • The risk-based approach to CDD
  • Key CDD concepts
  • Core KYC frameworks
  • What it's like working in KYC

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ICA Certificate in Managing Sanctions Risks

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

What you will learn:

  • Understanding sanctions
  • The international context
  • Defining a sanctions governance framework
  • Sanctions lists and screening
  • Managing alert investigations
  • The cost of getting it wrong
  • The challenges of change

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ICA Advanced Certificates

If you already have good notions of these topics and would like to deeper your knowledge,

please refer to our ICA International Advanced Certificates.

Talk to your ICA Ireland contact:

Órla Sheahan, Business Development Manager Ireland, International Compliance Association

Tel: 01 8792109 - Orla.Sheahan@latouchetraining.ie

Get in touch

Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.