
International Advanced Certificate in Compliance – ICA
Course Overview
Baker Tilly presents the International Advanced Certificate in Compliance offered by ICA-ICT in association with Manchester Business School, University of Manchester, United Kingdom.
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About The ICA International Certificate in Compliance
The International Compliance Association, International Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role, and will help you develop a good understanding of compliance fundamentals, due to changes in the regulatory environment, which resulted in a growing need for compliance professionals.
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Certifying Body
The ICA, established in 2001, are the leading global providers of professional certificated qualifications , and training in anti-money laundering, compliance, and fraud\financial crime prevention. The internationally recognized qualifications are awarded in association with Manchester Business School, The University of Manchester.
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ICA Course Overview
The ICA advanced course provided by Baker Tilly Kuwait is structured in a theoretical\practical format by certified instructors with many years of experience. The course underlines key information into easy-to-digest bullet points, provides useful summaries and examines, topic-by-topic, specific standards. At the end of the workshop, and after a full revision of the syllabus, participants will be examined. The exam will consist of 3 sections. Section A, 10 multiple choice questions, Section B, case study question, and Section C, 4 essay type question (participants need to answer 2 questions of their choice only).
Course Objectives
This course is designed to enable you to demonstrate
- An appreciation of the objectives of regulation
- An understanding of the role of the regulator
- An appreciation of the key historical events that have shaped the development of the international regulatory landscape
- A knowledge of the range of regulatory models
- A knowledge of recent legislation and its impact on international regulation
- An overview of compliance responsibilities
- An understanding of risk management
- An awareness of money laundering and how to prevent it
- An awareness of financial crime in general and how to prevent it
Who Should Attend This Course?
- Compliance Employees
- Risk Managers
- CFOs
- Accountants
- Managers and their Deputies
- Regulatory Representatives
Course Outline
Baker Tilly delivers the ICA advanced course using formal syllabus designed by the ICA. The syllabus consists of 5 parts,
- Understanding the Regulatory Environment
- International Regulations
- Compliance in Practice
- Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing
- Financial Crime Prevention
- ICA Certified Trainers
- Our trainers are ICA Certified Professionals
Course Detail
Test Venue : State of Kuwait
No. of Days : 3 Days
Course Dates : 16 – 18 April 2017
Course Timing : 9:00 am – 4:30 pm
Course Material : Arabic
Course Language : Arabic
Course Venue : Fully Equipped Training Facility at a 5 stars hotel, in addition to serving breakfast and lunch during breaks.
For Enquiry
Tel: 1 88 77 99 Extension: 334
Fax us @ 2294 2651
Email us @ sq@bakertillykuwait.com
