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Advance your career in compliance with an internationally recognized certification!
The Advanced Certification in Regulatory and Financial Crime Compliance was developed by the International Compliance Association (ICA) in collaboration with the Financial Academy, and aims to meet international standards for financial sector compliance competencies. The program combines self-study and classroom learning to cover important topics, including how to accurately assess compliance and manage risk effectively.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
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Lecture
Case Studies +1
Lecture
Case Studies
Exercises and assignments
Other
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training
Regulation, interpreting and understanding regulatory instruments
Analysis of case studies
Examples of enforcement action
The impact of the regulatory landscape
Applying a guidance framework
Legal and compliance analysis in providing compliance advisory guidance
Analysis of global industry best practices including standards.
A look ahead for RC and FCC, future challenges, future approach
Where to begin with an RC
In Class Training
Background and key concepts of corporate governance
key provisions, policies, and operational plan for robust governance
Impact of poor governance: through shared case studies, culture, ethics, tone at the top, values, and code of conduct, installing a compliance mindset
In Class Training
Knowledge and understanding surrounding the proactive role of the successful compliance officer
The component parts of the role, covering monitoring and surveillance as well as advisory
Effective stakeholder management throughout the organization: how to solicit input, consult, advise, and give impactful guidance
In Class Training
Key elements of risk frameworks
Establish a functional and business sensible compliance program
Practiced global compliance standards
Policy creation, implementation, revision, and continuous improvement
Effective and functional risk management framework
A look at the risk cycle including risk treatments
Internal and external risk drivers
Effective risk management implementation and evaluation
Role and purpose of the compliance function in managing compliance risk and the specific role of money laundering reporting officer
Risk and compliance reporting requirements and escalation procedures
In Class Training
In Class Training
Cover prevention, detection and mitigating financial crime risk through the customer lifecycle.
Consideration of money laundering, fraud, bribery, and corruption, know your customer.
Customer lifecycle governance frameworks and reporting requirements of how to combat fraud, bribery, and corruptions
In Class Training
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to him, his organization and industry.
Full understanding of the role of good compliance management in protecting the organization, as well as enhances its competitive advantage, including how to maximize the use of new technology.
Gaining specialist knowledge and practical skills to manage regulatory risk both now and in the future, especially as the world of compliance changes at an ever-increasing pace.
