Financial Crime World

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Saint Lucia Financial Professionals Get Ready for Compliance Training

In a bid to boost compliance skills among financial professionals in Saint Lucia, a comprehensive training program has been launched.

Enhancing Compliance Skills

The ICA Advanced Certificate in Business Compliance is designed to equip professionals with practical knowledge and skills to effectively navigate regulatory requirements. The six-month part-time course is ideal for working professionals seeking to enhance their understanding of compliance principles and practices.

Course Highlights

  • Gain actionable insights into building effective control frameworks, risk management, financial crime risk, and creating competitive advantage
  • Online study and live virtual classrooms for convenient learning
  • Assessments include a timed online scenario-based assessment and a research-based assignment

Certification and Community

Upon completion of the course, participants will become Associate members of the International Compliance Association (ICA), joining an international community of over 30,000 members. Benefits include:

  • Access to the ICA Learning Hub
  • Weekly webinars
  • Discounts on ICA events and further courses

Upcoming Course Date

The next course date is July 1, 2024. Interested professionals can download the [course calendar](insert website URL) for more information.

Eligibility

The program is open to financial professionals working in regulated firms outside of financial services, including:

  • Oil and gas
  • Aerospace
  • Telecoms
  • Others

“We are excited to offer this comprehensive compliance training program to Saint Lucia’s financial professionals,” said a spokesperson for the ICA. “Our goal is to equip them with the skills and knowledge needed to excel in their roles and contribute to the growth of the industry.”

More Information

For more information on the course, including fees and enrollment details, please visit [insert website URL].