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Compliance Training for Finance Professionals in Central African Republic

In a move to strengthen governance, risk, and compliance practices in the financial sector, professionals in the Central African Republic can now access an industry-standard qualification. The ICA International Diploma in Governance, Risk and Compliance is designed specifically for busy working professionals seeking to enhance their knowledge and skills in regulatory compliance.

Course Details

• The nine-month course will begin on June 24, 2024.
• It will equip participants with a deep understanding of the regulatory environment, the importance of promoting a positive compliance culture, and how to maximize the benefits of emerging technologies.
• The diploma is awarded in association with Alliance Manchester Business School, the University of Manchester.

Eligibility

To be eligible for this course, participants must have:

• A good standard of spoken and written English
• One of the following: a sound educational background, attainment of an ICA International Advanced Certificate, or three years’ relevant work experience

Course Content

The course will cover key topics such as:

• The need for regulation
• Managing regulatory relationships
• Understanding behavioral compliance
• Achieving effective corporate governance
• Regulatory risk management
• The role of the compliance function
• The role of the compliance professional

Assessments include:

• Timed end-of-module assessments
• A written assignment with an industry sector focus
• A case-study based assignment

Benefits

Upon completing the course, participants will join an international community of over 30,000 ICA members, gaining access to:

• Exclusive resources
• Webinars
• Discounts on ICA events and further courses