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.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
Bank: BOV Republic Street Valletta
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
| Title: ICA Certificate in Compliance | Fee |
| ICA Membership |
€204 |
| ICA Certificate in Compliance | €603.53 |
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
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