ICA Compliance Diplomas (advanced level) are primarily designed for those who already hold some relevant experience and are looking to develop more specialist skills in the management of risk.
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.
This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.
Our flagship qualification undertaken by thousands of compliance officers/managers all over the world. This advanced level course will help you develop and manage best practice risk management techniques and will open up career opportunities.
The conduct of firms and the behaviour of senior management is a key topic in both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises.
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