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INTERNATIONAL ADVANCED CERTIFICATE IN COMPLIANCE

PROFESSIONAL QUALIFICATIONS TO GIVE YOU THE EDGE

04.10-02.12.2016
Warszawa, Hotel Hilton****

Korzyści:

International Advanced Certificate In Compliance

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money
  • Laundering, Terrorist Financing and Proliferation Financing
  • Financial Crime Prevention

ICA qualifications  empower you to think more, per form better and excel in your field

INTERNATIONALE ADVANCED CERTIFICATE IN COMPLIANCE


These ICA Advanced Certificates will help you gain a good understanding of compliance fundamentals enabling you to fulfill your responsibilities effectively and with confidence. They provide a useful foundation if you are new to compliance or aspire to a career in this area. The qualifications will give you knowledge and practical skills to foster a compliance culture within your organisation as well as help you mange relationships with regulators, law enforcement agencies and senior management. By the end of the course you will have a good understanding of the regulatory environment and other compliance related issues such as anti money laundering and terrorist financing. These courses are a great way to prepare for further study at Diploma level.

WHO THE DIPLOMA WILL BENEFIT?

  • Staff new to compliance
  • Regulatory risk and compliance professionals
  • Staff with AML or fraud responsibilities
  • All staff who require a good grounding in compliance issues
  • Regulatory representatives
  • Internal and external audit staff

ICA QUALIFICATIONS:

A benchmark of competence  and excellence
Highly practical, giving you skills  that can be transferred easily        into the workplace
Awarded in association with alliance manchester business school, the university of manchester
Internationally recognised by employers and regulators

ICA ADVANCED CERTIFICATE COURSES:

  • Intermediate level
  • Open to anyone wishing to learn more   about the subject
  • Six months’ duration
  • Two/three workshops (where offered)
  • One written assignment (2,000-2,500 words)
  • Open book exam (1 hour and 45 minutes)  

W H AT  A R E  T H E  B E N E F I T S  O F PROFESSIONAL QUALIFICATIONS?

Investing in your future with a professional qualification takes time and effort but the results are worthwhile.

You’ll perform better

ICA qualifications don’t just train you in academic concepts and international frameworks. They empower you to perform better by taking a practical approach to real-life issues that you encounter in your day-today role. You will learn best practice, gain specialist knowledge and acquire professional tools as part of your education so that you can be the best you can be within your field.

You’ll improve your career options…

The professional recognition that you’ll gain from an ICA qualification will open doors for you. Many students have said that they received a promotion or were able to move to a higher paid job as a direct result of gaining their qualification.

...or have the chance to begin a new career

A professional qualification speaks volumes to prospective employers, giving you an advantage over non-qualified applicants. You will be demonstrating your desire to develop your subject matter knowledge and a commitment to your new career choice.

You’ll help reduce risk at your firm


ICA qualifications are essentially centred around risk mitigation: regulatory, criminal, reputational, financial. These risks can have a huge impact on your firm. The qualifications will enable you to develop strategies to help manage and prevent these risks as well as make informed judgements.
,, Sience completing the course I have had a much greater understanding and awareness when carrying out my role”, Dean Smith, Compliance Assistant
,,It was without a shadow of  a doubt the best choice I have ever made. What I liked the most was the opportunity to show what I’d learned through the assignment”, Raphael Gcorreia, Brazil
,,I got a very good overall Picture of the different aspects of compliance in business the course also introduced me to important initiatives, sources of information and current hot topice in compliance”, Essi Heinanen, Legal Counsel
The course gave me a comprehensive and detailed knowledge of the compliance environment from an international perspective. It has allowed me to progress my career to  management level” Jason Besnard, Ansbacher Limited,  Guernsey

Program:

Unit 1: Understanding the Regulatory Environment

  • The background to regulation
  • The regulatory timeline

Unit 2: International Regulation

  • Regulators and their powers
  • International regulation and Dobies

Unit 3: Compliance in Practice

  • Compliance structure
  • The role of the compliance officer
  • Key compliance activities

Unit 4: Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing

  • The objectives of money laundering and vulnerabilities of particular services and products
  • Designing an effective internal reporting system
  • Terrorist financing
  • Money laundering and tax evasion

Unit 5: Financial Crime Prevention

  • Misleading statements/market manipulation, insider dealing and market abuse

Metody:

COURSE FORMAT

  • Intermediate level
  • 6 months duration
  • 2 workshops
  • 1 piece of assessed work approximately 2-2,500 words in length
  • 1 hour, 45 minute open-book examination

HOW CAN I STUDY?

We understand you are busy. You have a demanding job and full life yet you have made a commitment to your personal development. So we have developed a range of ways in which you can study to suit your lifestyle.

Workshop -based

Workshop-based courses are available in many countries. Workshops provide a fantastic opportunity to embed your learning with real-life case studies and practical examples as well as allowing you to share experiences and network with your peers. All workshops are delivered by industry specialists who have international expertise as well as local knowledge.

Online learning

If you’re based in a country where workshops are not available, you can study by online learning. This is a flexible option so you can study at times convenient to you. Your course material is delivered through our easy-touse online learning platform and is supplemented by webinars, practical exercises and case studies. You will be allocated a tutor whom you can contact at any point throughout your course for guidance and support. You can also join an online forum where you can get in touch with other students on your course.

Exam only

If you are an experienced practitioner who holds appropriate qualifications, you can apply for the ‘exam only’ route to an ICA Diploma. This is a fasttrack option for those who do not wish to attend workshops nor submit assignments. Where possible however, we do encourage students to undertake the full version of the course in order to maximise the learning experience and achieve great results.

In-house

We also offer high-quality training solutions to satisfy a wide range of training and education needs for small firms, multinationals and government agencies. Whatever the qualification or bespoke training requirements, whatever the group size, we will work with you to find the best way to meet your training needs. Our customised, flexible learning will help you get the results you’re looking for (as well as make your training budget go further).

T HE  I N T E R N AT I O N A L  CO M P L I A N C E  A S S O C I AT I O N

The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional certificated qualifications in regulatory and financial crime compliance. ICA’s internationally recognised qualifications, which are awarded in association with Alliance Manchester Business School, enhance the knowledge and skills of individuals, improve business practice and minimise risk. Over 100,000 students have undertaken ICA qualifications around the world and these programmes have consequently become the industry standard of professionalism and excellence. ICA is committed to increasing knowledge and professionalism for regulated entities all over the world. The association believes in investing in staff as part of an integral approach to combating the increasing risks to industry. ICA undertakes to disseminate knowledge, guidance, information and practical skills in an ongoing strategy to constantly improve business performance. ICA aims to help individuals and firms improve so they are better placed to face the challenges now and in the future.

A L L I A N C E  M A N C H E S T E R  B U S I N E S S  S C H O O L

Alliance Manchester Business School was established in 1965 as one of the UK’s first two business schools. Today, they are the UK’s largest campusbased business and management school, and ‘Original Thinking Applied’ is at the heart of everything they do. A full-service business school, they provide industry-focused education to undergraduates, postgraduates and executives. Their influential research impacts business locally, nationally and internationally, and covers a broad range of areas across our four divisions: accounting and finance; innovation management and policy; management sciences and marketing; and people, management and organisations. In 2014 the Research Excellence Framework (REF) ranked us 2nd in the UK for research power. With centres in Dubai, Hong Kong, São Paolo, Shanghai and Singapore, their reach is truly global. They are one of few institutions to have achieved triple accreditation from AACSB International, AMBA and EQUIS, and the Financial Times ranks their MBA 5th in the UK, 12th in Europe and 35th globally

Eksperci:

Jonathan Bowdler

Global Head of Compliance.
Jonathan is responsible for all of the ICT Compliance programmes. Having nineteen years of financial services industry experience, holding senior Compliance roles for the last ten of these, Jonathan has a wealth of practical compliance experience. With an MBA from Henley Business School and a Diploma in Management from Reading University, Jonathan is also highly qualified in business management and is therefore able to place compliance management within the context of wider corporate strategy. He is also a fully qualified investment and mortgage advisor and is a member of a number of industry forums.

Rhodri Kettle

Course Director – Governance, Risk & Compliance
Rhodri has a background of over 25 years’ experience in retail financial services, in many different positions including roles as a Regulatory Compliance and Conduct Risk Manager for a ‘Big Four’ UK retail bank. This gives him a great deal of practical compliance application experience, through interpreting proposed and existing regulation and challenging proposed implementation strategies through a customer and conduct of business lens. Educated to Bachelors’ Degree level, and holding the ICA qualifications to Diploma level, his role at ICT focuses upon developing and editing course materials and associated training content required to obtain ICa qualifications to ensure it meets the highest possible standards, and is continually revised to keep abreast of industry, regulatory and legislative developments. In addition, Rhodri teaches at all course levels including in house courses tailored to corporate client specifications.

Cena:

zgłoszenie do 14.09.2016 - 1493 GBP
zgłoszenie od 15.09.2016 - 1493 GBP

Zaufali nam

Kontakt

Langas Group
ul. Piękna 11/6, 00-549 Warszawa
tel: + 48 (22) 696 80 20 | fax: + 48 (22) 826 85 05
e-mail: langas@langas.pl | NIP: 532-159-55-77

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