Good compliance equals good business and it is the responsibility of all staff. Ensuring all are trained in the compliance discipline can help you better manage your risk.
The ICA Certificate in Compliance programme provides a good introduction to compliance. It provides the contextual understanding your staff need so they can approach their responsibilities with confidence. It will give them knowledge on the regulatory environment, its objectives and background. It will help them appreciate what is involved in compliance and the importance of their roles in adhering to good compliance practice. The programme also covers anti money laundering, financial crime prevention, market abuse and the management of risk.
International Compliance Association
One hour multiple choice examination, taken online
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ifs Malta is a not-for-profit professional body.
It is licensed to deliver and award further and higher education programmes
by the National Commission for Further and Higher Education (NCFHE) bearing license No. 2013-FHI-017
Institute of Financial Services – Malta, 60, G’Mangia Hill, Pieta’ PTA 1316
T: 21 240 335 E: email@example.com