Introductory Certificate in Business Analysis_Certificate of Achievement
Welcome to the ICA Open day · 2018-09-06 · Introductory (Level 2) ICA Certificate in Compliance...
Transcript of Welcome to the ICA Open day · 2018-09-06 · Introductory (Level 2) ICA Certificate in Compliance...
Objectives of the session
1) What qualification shall I do?
2) What level is right for me?
3) What will the impact be on my career?
4) What are my next steps?
What shall I study?
• What’s my current role?• What’s my aspirational role?• What is my experience, where should I start?
New Entrant/ operations
Analyst/officer Manager/Senior Manager
Senior Manager/Director
Certificate Advanced Certificate
Diploma PGDip
Affiliate Associate (AICA) Member (MICA) Fellow (FICA)
Understanding Doing Managing Leading
FCCFinancial Crime Compliance qualification framework
ICA Professional Postgraduate Diploma in Financial Crime Compliance
ICA Diploma in Financial Crime Prevention ICA International Diploma in Anti Money Laundering
ICA Advanced Certificate
in Managing Fraud
ICA International Advanced Certificate in Anti Money Laundering
ICA Advanced Certificate in Practical Customer
Due Diligence
ICA Advanced Certificate in Managing
Sanctions Risk
ICA Certificate in Financial Crime
Prevention
ICA Certificate in Managing Sanctions
Risk
ICA Certificate in Anti Money Laundering
ICA Certificate in KYC and CDD
ICA Specialist Certificate in Managing Financial
Crime in Global Banking & Markets
ICA Specialist Certificate in Combating Financing
of Terrorism
ICA Specialist Certificate in Money Laundering
Risk in Private Banking
ICA Specialist Certificate in Trade
Based Money Laundering
ICA Specialist Certificate in Managing Financial
Crime in Mobile Financial Services
ICA Specialist Certificate in Money Laundering Risk in Correspondent
Banking
ICA Specialist Certificate in Money Laundering
Risk in Betting and Gaming
ICA Specialist Certificate in Anti-
Corruption
Regulatory Compliance qualification framework
ICA Professional Postgraduate Diploma in Governance, Risk and Compliance
ICA International Diploma in Governance, Risk and Compliance
ICA International Advanced Certificate in Regulatory Compliance
ICA Advanced Certificate in Business Compliance
ICA Advanced Certificate in Legal Compliance
ICA Certificate in Compliance
ICA Specialist Certificate in Conduct Risk
Course format
Level 2 Certificate qualification
(3 months)
Level 4 Advanced Certificate qualification
(6 months)
Level 6 Diploma qualification
(9 months)
Level 7 Professional Postgraduate qualification
(6 months)
Online Two workshops or virtual classrooms
Four workshops or virtual classrooms
Two residentialweekend
workshops
25 multiple-choice questions completed
online
Two 2500 word assignments
Three 3500 word assignments
Eight 1000 word masterclass
commentaries
3 hours for CDDexamination(exam only)
2-3 hour competency-based oralinterview
How do I study?Self
study
Workshops
Assignment(s)
End of course examination
(certain courses only)
Tutor Support
Virtual classrooms
ICA qualifications frameworkLevels Regulatory Compliance Financial Crime Compliance
Expert (Level 7) ICA Professional Postgraduate Diploma in Governance, Risk and Compliance
ICA Professional Postgraduate Diploma in Financial Crime Compliance
Advanced (Level 6)
ICA Diploma in Governance, Risk and Compliance
ICA Diploma in Financial Crime Prevention
ICA International Diploma in Anti Money Laundering
Intermediate (Level 4)
ICA Advanced Certificate in Compliance
ICA Advanced Certificate in Business Compliance
ICA Advanced Certificate in Legal Compliance
ICA Advanced Certificatein Managing Fraud
ICA International Advanced Certificate in Anti Money Laundering
ICA Advanced Certificate in Practical Customer Due Diligence
ICA Advanced Certificate in Managing Sanctions Risk
Introductory (Level 2) ICA Certificate in Compliance
ICA Certificate in Corporate Governance
ICA Certificate in Conduct Risk
ICA Certificate in Financial Crime Prevention
ICA Certificate in Anti-Corruption
ICA Certificate in Anti Money Laundering
ICA Certificate in KYC and CDD
You
Regulators
AMBS
Recruiters
Designations
National Occupational Standards of Competence
UK Finance
Accessibility
• Online and virtual courses• Face-to-face courses
• Apprenticeship scheme
• The risk compliance officer (L3) standard – Certificates, Specialist
Certificates and the Advanced Certificate in Compliance
• The senior risk compliance officer (L6) standard – Advanced Certificate in
AML, Advanced Certificate in FCP, Advanced Certificate in CDD, Diploma in
GRC, Diploma in AML, and Diploma in FCP.
Courses starting soon
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• Dublin• Mauritius• Nicosia• Limassol• Bahamas• Bahrain• Slovenia• Malta