Ülemiste City
Kazimieras Simonavičius University


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 Advanced Certificate is open to anyone interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

This course is suitable for:

  • Compliance employees
  • Employees who have compliance responsibilities
  • Employees with management responsibility for compliance
  • Any person who wishes to learn fundamental compliance principles and how businesses should be compliant
Mida koolitusel õpid?

While undertaking this qualification, you will learn:

  • The context of compliance and its origins
  • Building an effective control framework
  • The skills needed to be an effective compliance professional
  • Risk management, alert systems and investigations
  • Managing financial crime risk
  • Creating competitive advantage
Maht: 9 h (iseseisev töö 100 h)
Tasulisi kohti: 30 (2051€)
Keel: inglise keeles
Algus: 03. august
Registreerimine: 04. veebruar 2024
The International Compliance Association (info)

Virtual Classroom - Course starts 20th March 2022 - Enrol by first Virtual Classroom (Group 1) 09.30am - 12.30pm on: Fri 14 Apr 2023

  •  6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
  • A mixture of guided online study and participation in five live sessions: 
    • ‘Getting started’ session 
    • Virtual classroom 
    • Immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
    • Group tutorial (a chance to discuss elements of the course in more depth)
    • Assessment preparation session 
  • Videos covering the latest industry developments and case studies 
  • Access to the ICA Learning Hub packed with additional insight and resources
  • Proactive support throughout the course to help you stay on track 
Kursuse kontakt
Vytautė Mačiežaitė (vytaute.maciezaite@ksu.lt)