Financial Crime World

Greenland’s Financial Professionals Benefit from Industry-Standard Compliance Training

The International Compliance Association (ICA) has launched a specialized training program to enhance the compliance capabilities of financial professionals in Greenland. The ICA Diploma in Governance, Risk and Compliance is designed to equip compliance officers, managers, and risk professionals with the knowledge and skills required to navigate the complexities of the regulatory environment.

Course Overview

The nine-month part-time course begins on June 24, 2024, and provides participants with a comprehensive understanding of governance, risk, and compliance principles. The training program covers key topics such as:

  • The need for regulation
  • Managing regulatory relationships
  • Behavioral compliance
  • Corporate governance
  • Regulatory risk management

Course Delivery

The course is delivered through award-winning interactive technology, featuring a mix of guided online study and live virtual classrooms. This allows busy professionals to balance their work commitments with their education.

Assessments

Assessments include:

  • Timed end-of-module tests
  • Written assignments
  • Case-study based projects that connect learners’ knowledge and skills

Eligibility and Benefits

The ICA Diploma in Governance, Risk and Compliance is suitable for compliance officers, managers, risk managers, internal audit staff, regulatory representatives, accountants, lawyers, company secretaries, and anyone with a good standard of spoken and written English. To be eligible, participants must have a sound educational background or relevant work experience.

Upon completion of the course, participants will join an international community of over 30,000 ICA members, gaining access to:

  • Personalized learning resources
  • Weekly webinars
  • Discounts on ICA events

Intakes and Payment Options

The course has three intakes per year, with flexible payment options available. Local tax exemptions are also available for Greenland’s financial professionals.

Enroll Now

Don’t miss this opportunity to take your compliance skills to the next level with an industry-standard qualification. Enroll now and start your journey towards a career in governance, risk, and compliance.