ICA International Compliance Association

      ICA International Diploma in Governance, Risk and Compliance

      ICA International Compliance Association
      Semipresencial

      3.822 
      + IVA
      *Precio Orientativo
      Importe original en GBP:
      £ 3.450
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      Información importante

      Tipología Diploma de Especialización
      Metodología Semipresencial
      Duración 9 Meses
      Inicio Fechas a elegir
      Campus online
      Envío de materiales de aprendizaje
      Servicio de consultas
      Tutor personal
      • Diploma de Especialización
      • Semipresencial
      • Duración:
        9 Meses
      • Inicio:
        Fechas a elegir
      • Campus online
      • Envío de materiales de aprendizaje
      • Servicio de consultas
      • Tutor personal
      Descripción

      The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA International Diploma in Governance, Risk and Compliance will teach you all you need to know to approach your role with confidence.

      This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

      Instalaciones (1) y fechas
      Dónde se imparte y en qué fechas
      Inicio Ubicación
      Fechas a elegir
      Semipresencial
      Inicio Fechas a elegir
      Ubicación
      Semipresencial

      A tener en cuenta

      · ¿Cuáles son los objetivos de este curso?

      What will you learn? Understanding governance, risk and regulatory compliance Why we need to understand the regulated environment Why are governance and culture essential for effective regulatory compliance risk management? The role of the compliance department and the compliance professional Risk management as the key to effective compliance Case Studies

      · ¿A quién va dirigido?

      Who are the courses suitable for? Compliance Officers/Managers and their Deputies Managers with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA International Advanced Certificate in Regulatory Compliance Accountants Lawyers Company Secretaries

      · Requisitos

      Entry requirements Sound educational background, e.g. degree or professional qualification in an appropriate discipline OR Attainment of the ICA International Advanced Certificate in Regulatory Compliance OR Three years relevant work experience

      · Titulación

      International Compliance Association Advanced Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.

      · ¿Qué distingue a este curso de los demás?

      There is a lot of choice when it comes to your qualification – and we know that there are other options – but take a look at the benefits of choosing an ICA qualification: • Independently awarded qualifications that are also awarded in association with the UK’s largest campus-based business school: Alliance Manchester Business School, the University of Manchester. • As this is an accredited educational institution, you can be rest assured that your achievements will be recognised globally by both regulators and employers as being the benchmark of excellence • Assessed in a way that tests your critical thinking and judgment skills rather than just your memory • Career-enhancing with many students reporting promotions or higher-paid jobs as a result of attaining their qualification • Practically focused and designed so you can apply your knowledge immediately, empowering you to perform at your very best • Enable you to develop best practice initiatives that help prevent and mitigate risk at your firm • Be part of their global compliance community of thousands of like-minded professionals

      · How will you be assessed?

      3 x 2,500 - 3,500 word assignments

      · Membership of ICA

      In order to study any ICA course you will need to become a member of ICA.

      · What are the benefits of the workshop?

      - Learn from your peers - learn new ideas and approaches that allow you to become more efficient at work - Ask questions about the course that directly relates to your role, bringing the subject matter to life - Learn from world-class subject matter experts who are not just tutors, but have worked in the field of regulatory risk and compliance - Networking opportunities! - Explore a new way of working - hands on information that is specific to your role helps you grow as a professional. Curate new ideas to help you with your approach to work. - Break out of your comfort zone - sitting in a workshop can be a daunting experience if you haven;t been in education for a while but this can help you find new ways of thinking, thus adding value to your role - Have fun and grow in confidence in your approach!

      · As it can be studied via online, what are the benefits of a virtual classroom?

      - Access to coursework and tutors from anywhere in the world - Combination of both structure and freedom - you can have the structure of a formal classroom environment with the freedom to do an online course that suits your individual learning needs - Addresses the work-life balance that a lot of people feel is a barrier to learning - Expanded worldview - you will learn with international students, not necessarily from your jurisdiction, you get an exclusive insight into other businesses, cultures and attitudes which can inform your own approaches to problem solving - Increased digital skills - while increasing your knowledge and skills in your chosen subject, you can also benefit from using online learning technology.

      · Where can I find more information about this ICA qualification?

      You can find more information here: https://www.int-comp.org/qualifications/all-certificates-and-diplomas/diploma-in-grc/

      Preguntas & Respuestas

      Plantea tus dudas y otros usuarios podrán responderte

      ¿Qué aprendes en este curso?

      Compliance
      Cumplimiento normativo
      Governance
      Risk
      Internal audit
      Ethics and integrity
      Consultancy
      Reputation
      Reputation damage
      Controls

      Profesores

      Gail Wessels
      Gail Wessels
      Compliance Specialist and Trainer

      Temario

      Unit 1: Understanding Governance, Risk and Regulatory Compliance

      • What is effective regulatory compliance?
      • Conduct of business
      • Prudential compliance
      • What are the objectives of compliance?
      • What is integrity in the eyes of the regulator?
      • Managing regulatory compliance in a dynamic environment

      Unit 2: Why we need to understand the regulated environment
      Part A – Contexts

      • History: why it is so significant
      • Does this mean that regulation failed? • The key influences on the regulatory environment

      Part B – Application

      • So, what is happening now?
      • Know your regulator in thenvironmental context

      • The future: developments

      Unit 3: Why are governance and culture essential for effective regulatory compliance risk management?
      Part A – Contexts

      • Introduction and some definitions
      • Culture and values
      • Behavioural compliance
      • Accountability and responsibility
      • Ethics and integrity
      • Remuneration
      • Corporate governance codes, regulation and compliance

      Part B – Application

      • Using corporate social responsibility as a tool to embed values, ethics and principles

      • The benefits of effective GRC

      • Ethics in practice: combatting financial

        crimes and avoiding reputational damage

      Unit 4: The role of the compliance department and the compliance professional
      Part A – Key requirements

      • Training and education
      • Advice, guidance and consultation • Assurance and reporting
      • Relationship management
      • Knowledge

      Part B – Practicalities

      • Designing and implementing systems and controls
      • Managing change

      • Examples of what good looks like

      Unit 5: Risk management as the key to effective compliance

      • Understanding regulatory risk
      • The risk management process
      • Systems and controls are risk management tools
      • What to remember when designing an effective risk management system Opportunities and threats from risk management developments
      • Dealing with regulatory issues and enforcement

      Unit 6: Some case studies


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