International Compliance Association
36 Courses • 2 StudentsBiography
Bio data is emptyCourses
Specialist Certificate in Artificial Intelligence
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online self-paced course
Demystifying ESG
How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion
Managing SARS Investigations – Best Practice Guide
How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion
STR Investigations Practice like a Professional
How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion
Compliance Workshop Instructor Led: Next Cohort 18 June
How Will I Learn: Instructor led
Anti-Money Laundering Instructor Led Workshop – Next cohort 17 June
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online Expert Led by the International Compliance Association 3-hour live, instructor-led virtual workshop Gain a solid understanding of core AML and counter-terrorist financing issues Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go on to further study
Certified Financial Crime Investigator: Next cohort 1 September 2024
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Instructor led by the International Compliance Association
Certified Money Laundering Reporting Officer: Next Cohort 9 September 2024
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Instructor Led by the International Compliance Association
Specialist Certificate in Money Laundering: Betting & Gaming
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Financial Crime Risks: New Technology
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Financial Crime Risks: Arts and Antiques
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Financial Crime Risk: Global Banking and Markets
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Financial Crime Risk: Correspondent Banking
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Corporate Governance
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Conduct Risk
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Combatting Terrorism
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Specialist Certificate in Anti-Corruption
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Postgraduate Diploma in Governance, Risk and Compliance (GRC)
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert led with the ICA.
Postgraduate Diploma in Financial Crime Prevention
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online Expert-Led with the ICA
Diploma in Sanctions Risk Management
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Diploma in Governance Risk and Compliance (GRC)
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Diploma in Financial Crime Prevention
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Diploma in Anti-Money Laundering (AML)
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Certificate in Sanctions Risk
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Certificate in KYC and CDD
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Certificate in Financial Crime Prevention
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Certificate in Compliance Management
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Certificate in Anti-Money Laundering
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Once enrolled, you will receive access to the ICA's student platform. This is an online self-paced course.
Advanced Certificate in Sanctions Risk Management
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Advanced Certificate in Practical Customer Due Diligence
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led sessions with the ICA
Advanced Certificate in Governance, Risk and Compliance
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA.
Advanced Certificate in Fraud Management
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Advanced Certificate in Business Compliance
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA
Advanced Certificate in Anti-Money Laundering (AML)
Accrediting Body: Alliance Manchester Business School, University of Manchester
How Will I Learn: Online expert-led with the ICA