International Compliance Association Represents Two New Certificates

International Compliance Association Represents Two New Certificates
28.02.2017 10:00 am

International Compliance Association Represents Two New Certificates

Security , Financial

The International Compliance Association (ICA) is proud to announce the launch of two new certificates: the ICA Certificate in Combating the Financing of Terrorism and the ICA Certificate in Anti-Corruption

Combating the financing of terrorism and anti-corruption are important global concerns and these qualifications provide knowledge that practitioners can apply in their working environment.

The ICA Certificate in Anti-Corruption offers an insight into the challenges corruption poses worldwide, anti-corruption legislation and how to fight corruption from a multi-disciplinary perspective. The ICA Certificate in CFT provides a detailed overview of the key terrorist financing risks and how to manage them, along with the legislative and regulatory international and regional framework, and is ideal for newly appointed MLROs and Financial Crime and Risk officers.

These new courses will be available to study through their primary training partner, International Compliance Training and Pekka Dare, Director of Training, Learning and Development at ICT, had this to say about the qualifications:

“Terrorist financing and corruption are serious threats confronting those working in the financial services industry around the world, and these new certificates underline the importance of understanding and addressing these issues.

The courses provide students with an introduction into the key relevant concepts along with the practical elements of assessing and identifying risk.

From the increasing importance of intelligence sharing and profiling in tackling the evolving risks of terrorist financing to managing bribery and corruption risk, undertaking due diligence on third parties, and undertaking risk assessments, best practices are explored in these innovative new programmes.”

As part of the launch, ICA is offering workshops for these courses at their 9th Annual Conference in London on 29th March (discount applies for ICA members and if you book a workshop at the same time as booking for the conference).

Related News

Retail cash automation market booms as global installations surpass 700,000

Latest research shows retailers across the world are investing in technology that improves cash management and boosts security

Market outside Japan... Read more »

Experian partners with Global Data Consortium to bolster international customer identity verification

Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both... Read more »

FICO Offers Free Cyber Risk Score 90-Day Trial in Europe

Cyber exposure is one of the most rapidly growing risks in today’s digital world. Almost daily, the media report on companies that have suffered data breaches where criminals... Read more »

Leading Firms Collaborate with Mastercard to Further Secure Open Banking Ecosystem

Mastercard announces three key financial firms as the latest companies to start using Mastercard Open Banking Protect, safeguarding organisations who manage... Read more »

iProov to provide biometric technology to challenger bank Knab, part of AEGON

Today, iProov is proud to announce that its technology is to be deployed by Dutch challenger bank Knab, to provide an effortless online biometric experience to its nearly 500,... Read more »

FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management

Silicon Valley analytic software firm FICO has been awarded 13 new patents related to fraud, artificial intelligence (AI) and decision management. In total, FICO currently... Read more »

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel