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ICA Essentials - Compliance

ICA Essentials - Compliance

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • Delivered Online

  • All levels

Description

ICA Essentials - Compliance

Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known, it is less frequently recognised that, if done well, Compliance provides organisations with a significant competitive advantage.

  • 3-hour live, instructor-led virtual workshop

  • Gain a solid understanding of core compliance issues

  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Compliance (if you choose to go onto further study).

  • Understanding the regulatory environment

  • Regulation in practice

  • Compliance in practice

  • Principles of risk management

  • Financial crime compliance oversight

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