Financial Crime World

Here is the converted article in Markdown format:

Slovakia Financial Professionals to Boost Compliance Training with ICA Advanced Certificate in Business Compliance

Introduction

The Institute of Chartered Accountants in England and Wales (ICA) has launched its Advanced Certificate in Business Compliance course for financial professionals in Slovakia. This six-month part-time course aims to equip compliance employees with the skills and knowledge needed to navigate the complex regulatory landscape.

Course Details

  • The course starts on July 1, 2024
  • Covers topics such as:
    • Context of compliance
    • Building an effective control framework
    • Risk management
    • Financial crime risk
    • Creating competitive advantage through effective compliance practices
  • Participants will learn practical skills and knowledge to excel in their roles

“We are excited to bring this course to Slovakia,” said [Name], Course Tutor. “Compliance is a critical aspect of any business, and our course is designed to provide financial professionals with the practical skills and knowledge needed to excel in their roles.”

Qualification and Benefits

  • The ICA Advanced Certificate in Business Compliance is an internationally recognized qualification awarded in association with Alliance Manchester Business School, the University of Manchester
  • Upon completion, participants will be able to demonstrate a deep understanding of compliance principles and practices, as well as critical thinking and interpersonal skills
  • Suitable for:
    • Compliance employees
    • Those with compliance responsibilities
    • Anyone looking to learn fundamental compliance principles and how businesses should be compliant

Course Format

  • Mix of guided online study and attendance at live virtual classrooms delivered through award-winning interactive technology
  • Participants can fit the course around their busy schedules

Membership Benefits

  • To join the course, participants must be an Associate member of ICA
  • Membership benefits include:
    • Access to the ICA Learning Hub
    • Weekly webinars covering industry developments
    • Discounts on ICA events and further courses

For more information or to enroll, please visit [website URL].