Financial Crime World

Compliance Certifications Gain Momentum in British Indian Ocean Territory

A new wave of compliance certifications is sweeping through the financial sector in the British Indian Ocean Territory, as professionals seek to enhance their skills and stay ahead of the regulatory curve.

Six-Month Compliance Course for Regulated Firms

The International Compliance Association (ICA) has announced a six-month course designed specifically for regulated firms outside of the financial services industry, including those operating in oil and gas, aerospace, telecoms, and other sectors. The program is tailored to provide actionable, practical compliance skills that professionals can apply with confidence.

Key Features of the Course

  • A flexible, part-time format allowing busy working professionals to balance their studies with work commitments
  • Guided online study and live virtual classrooms delivered through cutting-edge interactive technology
  • Assessment through a timed scenario-based assessment and research-based assignment
  • Opportunity to join an international community of over 30,000 ICA members, offering access to exclusive benefits such as the ICA Learning Hub, weekly webinars, and discounts on events and courses

Who Can Benefit

The course is designed for compliance employees, those with compliance responsibilities, and professionals looking to learn fundamental compliance principles and how businesses should operate within regulatory frameworks.

Next Enrolment Dates

Enrolment dates are scheduled for August 19, 2024, and October 28, 2024. To reserve a spot or for more information, please visit the ICA website.

Discounts Available

Group bookings can receive discounts, while residents of specific countries may be eligible for an additional 15% discount.