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Navigate regulation and risk for compliance excellence

International Compliance Association
Professional Certificate inCompliance Foundations
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What you will learn

  • Discover what is meant by regulation, why it is needed and recognise the different regulatory structures and powers granted to regulators by legislation.
  • Comprehend the key events that have shaped our regulated environment and gain an understanding of why these events, for example the impact of globalisation, politics, and technology, are significant.
  • Appreciate why managing compliance and regulatory risk is essential. An understanding of the role of the compliance function, the compliance professional within it and the main actions undertaken by them.
  • Identify the key relationships compliance teams should build and maintain as well as the most important skills that need to be developed to be a successful compliance professional.
  • Define what risk-based compliance, conduct risk, prudential and financial crime compliance is, in addition to the importance of data protection and effective change management.

  • Expert instruction
    3 skill-building courses
  • Self-paced
    Progress at your own speed
  • 3 months
    1 - 2 hours per week
  • Discounted price:$672.30 Original price:$747.00 USD
    For the full program experience

Courses in this program

ICA's Compliance Foundations Professional Certificate

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Discounted price:$672.30 Original price:$747.00 USD

3 courses in 3 months

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