{"id":776649,"date":"2023-12-15T08:52:31","date_gmt":"2023-12-15T06:52:31","guid":{"rendered":""},"modified":"2024-03-09T23:43:53","modified_gmt":"2024-03-09T21:43:53","slug":"international-certification-courses-in-governance-risk-and-compliance-for-the-business-community","status":"publish","type":"post","link":"https:\/\/new.eba.com.ua\/en\/international-certification-courses-in-governance-risk-and-compliance-for-the-business-community\/","title":{"rendered":"International Certification courses in Governance, Risk and Compliance for the Business Community"},"content":{"rendered":"<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">The <b>EBA Compliance Department, Management Development Centre<\/b> jointly with the <b>International Compliance Association (ICA)<\/b> and in partnership with <b>Vasil Kisil and Partners<\/b> continue their work in bringing the best international expertise and training in compliance to the business community in Ukraine. The first certification course in 2024 starts in March (<a href=\"https:\/\/new.eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2023-2023-02-20-12-29\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"0\">link for registration<\/a>).<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">The international compliance certification goes with a training part and assessment component, which together provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to affirm your competence and knowledge as a highly qualified specialist in the compliance fields and field related thereto.<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">During the past 2 years since the launch of the trilateral cooperation <b>38 professionals<\/b> from the business community of Ukraine have been through ICA qualifications, 2 of them have undertaken the level of ICA International Diploma.<\/span><span lang=\"EN-GB\">\u00a0<\/span><\/p>\n<p class=\"x_MsoNormal\"><i><span lang=\"EN-GB\">\u00abThe ICA course is not only a good systematization of knowledge, an understanding of cause-and-effect relationships, the organization of educational materials, but also an expansion of the professional communication circle. As for me, the ICA certificate is a pass to the world of compliance professionals and confirmation of my involvement in the international community of like-minded people.<\/span><\/i><\/p>\n<p class=\"x_MsoNormal\"><i><span lang=\"EN-GB\">I would also like to separately express my gratitude to the EBA team for technical support and assistance during the training\u00bb.<\/span><\/i><\/p>\n<p class=\"x_MsoNormal\" align=\"right\"><strong><span lang=\"EN-GB\">Oleg Kostenko, ICA Advanced Certificate in Business Compliance holder<\/span><span lang=\"EN-GB\">\u00a0<\/span><\/strong><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">The variety of courses allow specialists not only with compliance profile, but with management, HR, finance background to undertake the qualification, which will fit the particular needs of their position and sphere in terms of performing their compliance function. <\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">All training courses are divided into 1) the levels which are based on:<\/span><\/p>\n<ul>\n<li><span lang=\"EN-GB\">job role responsibilities and respectively the needs in achieving skills, competences and knowledge,<\/span><\/li>\n<li><span lang=\"EN-GB\">entry knowledge and experience of a student (ICA Certificate, <\/span><span lang=\"UK\">\u0406<\/span><span lang=\"EN-GB\">CA Specialist Certificate, <\/span><span lang=\"UK\">\u0406\u0421\u0410 <\/span><span lang=\"EN-US\">International <\/span><span lang=\"EN-GB\">Diploma etc.)<\/span><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">and 2) subjects, which cover issues, necessary to address while holding the respective job role in a respective business sphere.<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">ICA qualifications are provided to improve your:\u00a0 <\/span><\/p>\n<ul>\n<li><span lang=\"EN-GB\">Technical skills \u2013 boosting your knowledge;\u00a0 <\/span><\/li>\n<li><span lang=\"EN-GB\">Critical thinking \u2013 broadening your outlook and communication skills;<\/span><\/li>\n<li><span lang=\"EN-GB\">Networking \u2013 learning from the experiences of compliance professionals from other firms and sectors;<\/span><\/li>\n<li><span lang=\"EN-GB\">Leadership skills \u2013 improving your effectiveness as a manager.\u00a0 <\/span><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><span lang=\"EN-GB\">The ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester. The duration of the courses depends on the type of certificate and vary from 3 month to 1 year.<\/span><\/p>\n<p class=\"x_MsoNormal\"><b><span lang=\"EN-US\">We keep offer our community a special price for number of the ICA certification solutions that will boost your business and professional level of your specialists.<\/span><\/b><\/p>\n<p class=\"x_MsoNormal\"><b><span lang=\"EN-US\">For more information, registration and getting a promo code for the discount,\u00a0please contact<\/span><\/b><\/p>\n<p class=\"x_MsoNormal\"><i><span lang=\"EN-US\">Iryna Shevchuk (<a href=\"mailto:Iryna.Shevchuk@new.eba.com.ua\" data-linkindex=\"0\">Iryna.Shevchuk@new.eba.com.ua<\/a>; +38 067 240 90 90) or<\/span><\/i><\/p>\n<p class=\"x_MsoNormal\"><i><span lang=\"EN-US\">Tetiana Samorai (<a href=\"mailto:Tetiana.Samorai@new.eba.com.ua\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"3\">Tetiana.Samorai@new.eba.com.ua<\/a><\/span><\/i><i><span lang=\"EN-US\">)<\/span><\/i><\/p>\n<h3 class=\"x_MsoNormal\"><span lang=\"EN-US\">List of the ICA certifications by levels<\/span><\/h3>\n<p class=\"x_MsoNormal\"><b>Advanced level:<\/b> <a href=\"https:\/\/new.eba.com.ua\/wp-content\/uploads\/2023\/03\/Online-Diploma-Spring-2024.pdf\">(Online Diploma Spring 2024)<\/a><\/p>\n<ul type=\"disc\">\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Diploma-in-Governance-Risk-and-Compliance\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"4\"><span lang=\"EN-US\">ICA International Diploma in Governance, Risk and Compliance<\/span><\/a><span lang=\"EN-US\">\u00a0<\/span><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Diploma-in-Managing-Sanctions-Risk\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"5\">ICA International Diploma in Managing Sanctions Risk<\/a><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Diploma-in-Financial-Crime-Prevention\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"6\">ICA International Diploma in Financial Crime Prevention<\/a><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Diploma-in-Anti-Money-Laundering\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"7\">ICA International Diploma in Anti Money Laundering<\/a><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><b>Intermediate level:<\/b> <a href=\"https:\/\/new.eba.com.ua\/wp-content\/uploads\/2023\/03\/Online-Adv-Cert-Spring-2024.pdf\">(Online Adv Cert Spring 2024)<\/a><\/p>\n<ul type=\"disc\">\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Advanced-Certificate-in-Anti-Money-Laundering\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"8\"><span lang=\"EN-US\">ICA International Advanced Certificate in Anti Money Laundering<\/span><\/a><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Advanced-Certificate-in-Managing-Sanctions-Risk\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"9\"><span lang=\"EN-US\">ICA Advanced Certificate in Managing Sanctions Risk<\/span><\/a><span lang=\"EN-US\">\u00a0<\/span><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Advanced-Certificate-in-Practical-Customer-Due-Diligence-CDD\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"10\"><span lang=\"EN-US\">ICA<\/span> <span lang=\"EN-US\">Advanced<\/span> <span lang=\"EN-US\">Certificate<\/span> <span lang=\"EN-US\">in<\/span> <span lang=\"EN-US\">Practical<\/span> <span lang=\"EN-US\">Customer<\/span> <span lang=\"EN-US\">Due<\/span><span lang=\"EN-US\">Diligence<\/span><\/a><span lang=\"EN-US\">\u00a0<\/span>(<span lang=\"EN-US\">syllabus<\/span> <span lang=\"EN-US\">is <\/span><span lang=\"EN-US\">available\u00a0<\/span><a href=\"https:\/\/new.eba.com.ua\/wp-content\/uploads\/2023\/03\/Online-Adv-Cert-CDD-Spring-2024.pdf\"><span lang=\"EN-US\">here<\/span><\/a>)<\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/new.eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2023-2023-02-20-12-29\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"12\">ICA Advanced Certificate in Business Compliance<\/a><\/li>\n<li class=\"x_xmsonormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-International-Advanced-Certificate-in-Governance-Risk-and-Compliance\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-safelink=\"true\" data-linkindex=\"13\">ICA Advanced Certificate in Governance, Risk &amp; Compliance<\/a><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><b>Specialist level:<\/b><\/p>\n<ul type=\"disc\">\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Corporate-Governance\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"16\"><span lang=\"EN-US\">ICA Specialist Certificate in Corporate Governance<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Trade-Based-Money-Laundering\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"18\"><span lang=\"EN-US\">ICA Specialist Certificate in Trade-Based Money Laundering<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-AntiCorruption\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"20\"><span lang=\"EN-US\">ICA Specialist Certificate in Anti-Corruption<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Money-Laundering-Risk-in-Correspondent-Banking\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"22\"><span lang=\"EN-US\">ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Combating-the-Financing-of-Terrorism\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"24\"><span lang=\"EN-US\">ICA Specialist Certificate in Combating the Financing of Terrorism<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Financial-Crime-Risk-in-Mobile-Financial-Services\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"26\"><span lang=\"EN-US\">ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Money-Laundering-Risk-in-Betting-and-Gaming\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"28\"><span lang=\"EN-US\">ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Financial-Crime-Risk-in-Global-Banking-and-Markets\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"30\"><span lang=\"EN-US\">ICA Specialist Certificate in Managing Financial Crime in Global Banking and Markets<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><span lang=\"EN-US\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Specialist-Certificate-in-Financial-Crime-Risk-and-New-Technology\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"32\">ICA Specialist Certificate in Financial Crime Risk and New Technology<\/a><\/span><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><b>Introductory level:<\/b><\/p>\n<ul type=\"disc\">\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Certificate-in-Anti-Money-Laundering\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"34\"><span lang=\"EN-US\">ICA Certificate in Anti Money Laundering<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Certificate-in-KYC-and-CDD\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"36\"><span lang=\"EN-US\">ICA Certificate in KYC (Know Your Customer) and CDD (Customer Due Diligence)<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Certificate-in-Managing-Sanctions-Risk\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"38\"><span lang=\"EN-US\">ICA Certificate in Managing Sanctions Risk<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Certificate-in-Compliance\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"40\"><span lang=\"EN-US\">ICA Certificate in Compliance<\/span><\/a><\/li>\n<li class=\"x_MsoNormal\"><a href=\"https:\/\/www.int-comp.org\/programme\/?title=ICA-Certificate-in-Financial-Crime-Prevention\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-linkindex=\"42\"><span lang=\"EN-US\">ICA Certificate in Financial Crime Prevention<\/span><\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue their work in bringing the best international expertise and training in compliance to the business community in Ukraine. The first certification course in 2024 starts in March (link for registration). The international [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":388584,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[15577,15563,15576,15575],"tags":[],"class_list":["post-776649","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-development-en","category-main-news-en","category-news-and-articles-en","category-news-and-articles-from-companies-en"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/776649","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=776649"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/776649\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/388584"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=776649"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=776649"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=776649"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}