Financial Crime World

Here’s the article rewritten in markdown format:

Regulatory Compliance Training for Financial Professionals in Sudan

=====================================================

In a rapidly changing regulatory landscape, financial professionals in Sudan require specialized knowledge and skills to manage risk and ensure compliance with evolving laws and regulations. To address this need, the Institute of Certified Accountants (ICA) is offering an advanced certificate program in Governance, Risk, and Compliance.

Course Details

This six-month part-time course is designed for busy working professionals and covers essential topics such as governance, risk management, regulatory compliance, financial crime, environmental, social, and governance (ESG), conduct risk, and data protection. Participants will gain a deeper understanding of the importance of regulatory compliance in protecting their organization’s reputation and enhancing its competitive advantage.

Course Benefits

  • Gain specialized knowledge and skills to manage risk and ensure compliance with evolving laws and regulations
  • Learn from expert tutors and connect with peers worldwide
  • Enhance your career as a financial professional

Course Dates

The next course dates are:

  • 12 August 2024
  • 14 October 2024

Fees and Enrolment

Course Fee

  • GBP: £2050
  • EUR: €2250
  • USD: $2650

ICA membership fees will be added to the basket at checkout. Discounts are available for group bookings.

Course Format

This flexible course combines guided online study with live virtual classrooms, allowing participants to learn from anywhere in Sudan and connect with peers worldwide.

Virtual Learning Environment

  • Live virtual classrooms
  • Guided online study
  • Interactive learning materials

Assessment

The course is assessed through a timed online scenario-based assessment and a research-based assignment.

Assessment Criteria

  • Scenario-based assessment: 50%
  • Research-based assignment: 30%
  • Participation and engagement: 20%

Who Should Attend

This course is suitable for compliance employees, those who have recently been given or aspire to be given compliance responsibilities, and management responsible for compliance employees.

Target Audience

  • Compliance employees
  • Those with recent compliance responsibilities
  • Management responsible for compliance employees

ICA Membership Benefits

Upon enrolling in this course, participants will join an international community of over 30,000 members, gaining access to exclusive benefits such as personalized learning resources, weekly webinars on industry developments, and discounts on ICA events and further courses.

ICA Member Benefits

  • Personalized learning resources
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses

What Participants Say

“The tutors are exceptional, and the format with online classes is much nicer because you can connect with peers in other parts of the world and learn about different approaches to compliance.”

“The course was fantastic, and so were the virtual sessions.” - Past Student