ICA PROFESSIONAL POSTGRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Kazimieras Simonavičius University (KSU) in Lithuania to offer ICA’s full suite of professional qualifications, including courses in anti-money laundering (AML), financial crime prevention, and customer due diligence among others.

The registration for courses goes through ICA web International Compliance Association (ICA) (int-comp.org)

ICA Certificate in Anti Money Laundering (int-comp.org) and for ULEMISTE members we offer special 15 % discount for any ICA courses  (exept essentials and membership ). 

For discount code please contact vytaute.maciezaite@ksu.lt

This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti money laundering/financial crime prevention position within a firm.

This expert-level qualification offers:

• Specialist knowledge - the highest level in the field
• Strategic thinking – helps your leadership ambitions
• Innovation - explores new ideas, best practice, and future developments from a global perspective
• Fellowship of ICA – become automatically eligible for the highest grade of membership
• Networking – grow with other like-minded, senior professionals.

With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.

The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics.

• Standards, research and assessment
• Financial crime risks: science or art?
• Ethics, corporate governance & responsibility 
• Managing the internal AML enemy 
• Cyber security: threats to the organisation
• FinTech and financial crime compliance
• Fraud and internal threat
• Risk based approach: too busy or too afraid
• Sanctions: a changing landscape