ICA ADVANCED CERTIFICATE IN BUSINESS 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 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

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