Financial Crime World

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Compliance Training a Priority for Financial Institutions in British Indian Ocean Territory

In an effort to stay ahead of regulatory requirements and ensure compliance with international standards, financial institutions in the British Indian Ocean Territory are turning to specialized training programs.

The International Compliance Association’s ICA International Diploma in Governance, Risk and Compliance

The International Compliance Association (ICA) has announced that its ICA International Diploma in Governance, Risk and Compliance is now available to professionals working in the financial sector on the territory. This comprehensive course is designed for busy working professionals and covers a range of topics including:

  • Regulatory risk management
  • Compliance culture
  • Corporate governance

Course Details

The nine-month program consists of guided online study and live virtual classrooms delivered through award-winning interactive technology. Participants will undergo:

  • Three timed end-of-module assessments
  • A written assignment with an industry sector focus
  • A case-study based assignment connecting up the elements of their learning.

Who is it For?

This course is suitable for:

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

To be eligible, participants must have a good standard of spoken and written English and either a sound educational background or relevant work experience.

Benefits

By enrolling on this course, professionals will not only gain an internationally recognized qualification but also become part of the ICA’s global community of over 30,000 members. This includes:

  • Access to the uniquely personalized ICA Learning Hub
  • Weekly webinars covering industry developments
  • Discounts on ICA events and further courses.

Course Fees

The course fee varies depending on location and currency, with GBP, EUR, and USD options available. Discounts are also available for group bookings.

Next Course Date

The next course date is September 9, 2024, with three intakes per year in March, July, and September.

Financial institutions in the British Indian Ocean Territory looking to enhance their compliance knowledge and skills should consider this comprehensive training program.