Financial Crime World

Compliance Training Courses Go Online in Timor-Leste

Introduction

In a move to enhance knowledge and skills in compliance, the Institute of Compliance and Anti-Money Laundering (ICA) has launched an online certificate course in regulation and compliance. This course is specifically designed for professionals working or aspiring to work in the compliance arena.

Course Overview

The ICA Certificate in Compliance course introduces participants to the concept of regulation and its importance. The course covers topics such as:

  • The role of regulation
  • Compliance in practice
  • The history of regulation

Participants will also have access to a unique personalized ICA Learning Hub, weekly webinars on industry developments, and discounts on ICA events and further courses.

Course Structure

The online course is self-paced, allowing participants to complete it in just four weeks or up to two months. The course culminates in an assessed one-hour multiple-choice exam that can be taken at any point during the studies. Upon completion, a downloadable certificate will be available to demonstrate achievement.

Benefits

  • Globally recognized certification awarded in association with Alliance Manchester Business School, University of Manchester
  • Access to a unique personalized ICA Learning Hub
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses
  • Opportunity to join an international community of over 30,000 members

Reviews from Past Students

“Amazing! Easy to understand material, good list of examples, up-to-date information, and curriculum is well set to gain good knowledge about Compliance subject.” - Satisfied student

Enrolment

Enrol now for the ICA Certificate in Compliance course and take advantage of this opportunity to enhance your skills and knowledge in compliance training courses online in Timor-Leste. Don’t forget to add the fee for ICA membership to your basket when you enrol online.

Note: The ICA membership fee will be added separately to your basket when you enrol online.