Financial Crime World

Here is the rewritten article in Markdown format:

Banking Compliance Training in Greenland: Get Ahead with ICA Diploma

In a move to bolster financial regulations in Greenland, compliance officers and managers are being urged to upskill with the industry-standard qualification for banking compliance training - the ICA International Diploma in Governance, Risk and Compliance. This prestigious course is designed for busy professionals and will help you navigate the complexities of regulatory environments, promote a positive compliance culture, and maximize the benefits of emerging technologies.

Course Details

The next course date is set for September 9, 2024, and the nine-month program is delivered through guided online study and live virtual classrooms using award-winning interactive technology. Assessment includes:

  • Timed end-of-module assessments
  • Written assignments
  • Case-study based projects

Curriculum Highlights

This comprehensive course covers essential topics such as:

  • The need for regulation
  • Managing regulatory relationships
  • Behavioral compliance
  • Corporate governance
  • Regulatory risk management
  • The role of the compliance function

Upon completion, you will be awarded an internationally recognized qualification in association with Alliance Manchester Business School, University of Manchester.

Who is this course right for?

The ICA Diploma is ideal for:

  • Compliance officers/managers
  • Internal audit staff
  • Risk managers
  • Regulatory representatives
  • Accountants
  • Lawyers
  • Company secretaries

You will need a good standard of spoken and written English and one of the following:

  • A sound educational background
  • Attainment of an ICA International Advanced Certificate
  • Three years’ relevant work experience

What you’ll gain by enrolling in this course

By joining this course, you will join an international community of over 30,000 ICA members, gaining access to:

  • The personalized ICA Learning Hub
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses