{"id":794624,"date":"2023-02-20T12:29:42","date_gmt":"2023-02-20T10:29:42","guid":{"rendered":""},"modified":"2025-11-03T13:20:56","modified_gmt":"2025-11-03T11:20:56","slug":"mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2023-2023-02-20-12-29","status":"publish","type":"tribe_events","link":"https:\/\/new.eba.com.ua\/en\/event\/mizhnarodna-sertyfikatsiya-ica-v-sferi-biznes-komplayensu-2023-2023-02-20-12-29\/","title":{"rendered":"ICA Advanced Certificate in Business Compliance (2026 cohort)"},"content":{"rendered":"<p>EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue cooperation in terms of launching the <strong>ICA Advanced Certificate in Business Compliance<\/strong>. This unique program will 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 field of business compliance.<\/p>\n<p><strong>About ICA<\/strong><\/p>\n<p>ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behavior of over 160,000 professionals in 152 countries either through their internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.<\/p>\n<p><strong>About the programme<\/strong><\/p>\n<p>The Advanced Certificate in Business Compliance has been designed:<\/p>\n<ul>\n<li>to equip compliance professionals in any sector with the skills and tools to carry out their role with confidence;<\/li>\n<li>to help you to understand the importance of compliance as a business enabler;<\/li>\n<li>to explore the influences you need to be aware of and how these influences have shaped regulatory activity;<\/li>\n<li>to evaluate the roles of the compliance function and the skills you need to be more effective and you will discover how to implement effective alert and responsive systems to minimize risk at your firm;<\/li>\n<li>to gain a solid understanding of the regulatory environment;<\/li>\n<li>to learn how to implement best practice;<\/li>\n<li>to obtain actionable knowledge and practical skills in risk management and compliance in business;<\/li>\n<li>to benefit from the international expertise of ICA trainers as well as the sharing of ideas with your peers;<\/li>\n<li>to gain a globally recognized certificate, awarded in association with the prestigious Alliance Manchester Business School, the University of Manchester<\/li>\n<\/ul>\n<p><strong>Target audience:<\/strong><\/p>\n<ul>\n<li>Heads of Legal, Heads of Compliance, Compliance Officers\u00a0<\/li>\n<li>Employees who have compliance responsibilities<\/li>\n<li>Employees with management responsibility for compliance<\/li>\n<li>Anyone who is eager to broaden and deepen their compliance knowledge and skills<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Format of the programme:<\/strong><\/p>\n<ul>\n<li>The course starts on <strong>6 April 2026<\/strong><\/li>\n<li>The course level &#8211; Intermediate<\/li>\n<li>Six-month course assessed by written assignment\u00a0<\/li>\n<li>Delivered in English<\/li>\n<li>Videos covering the latest industry developments and case studies<\/li>\n<li>Welcome and Getting Started (online) 9 April 2026 (11:00 &#8211; 12:00)<\/li>\n<li>Virtual Classroom \u00a0\u2013 13 May 2026 (7:30 &#8211; 10:30)<\/li>\n<li>Immersive Scenario (online) \u2013 18 June 2026 (12:00 \u2013 15:00) \u2013 a powerful experience putting you at the centre of a story<\/li>\n<li>Group Tutorial (online) &#8211; 25 June 2026 (7:30 \u2013 8:30)<\/li>\n<li>Assessment Preparation Session (online) \u2013 3 August 2026 (12:00 -13:30)<\/li>\n<li>Scenario Based Questions \u2013 17 August 2026 till 21 August 2026 (any time is available within this period of time)<\/li>\n<li>Written Assignment \u2013 31 August 2026 (results on 13 November 2026)<\/li>\n<li>Access to the ICA members\u2019 portal containing additional reading and resources<\/li>\n<li>Proactive support throughout the course to help you stay on track<\/li>\n<li>Recommended study-time per week: 6 hours<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Syllabus:<\/strong><\/p>\n<p><strong>Topic 1: \u00a0Compliance in Business <\/strong><\/p>\n<ol>\n<li>Introduction including some definitions<\/li>\n<li>Historical issues<\/li>\n<li>International issues\/impacts\/conventions\/contexts<\/li>\n<li>Laws, regulations and guidance<\/li>\n<li>Best practices<\/li>\n<\/ol>\n<p><strong>Topic 2: Compliance in Practice <\/strong><\/p>\n<ol>\n<li>The history of the compliance function<\/li>\n<li>Governance, risk and compliance \u2013 what is it?<\/li>\n<li>Effective compliance and adequate procedures<\/li>\n<li>Governance best practices<\/li>\n<li>Stakeholder relationship management<\/li>\n<li>Building a compliance framework<\/li>\n<li>The role of the Compliance Function<\/li>\n<li>History of the Compliance Function<\/li>\n<li>Pre-requisites for an effective compliance function<\/li>\n<\/ol>\n<p><strong>Topic 3: The role and objectives of the Compliance Officer <\/strong><\/p>\n<ol>\n<li>Duties, responsibilities and behaviours of a compliance officer<\/li>\n<li>Drafting compliance reports<\/li>\n<li>Communications and training<\/li>\n<li>Outsourcing of compliance arrangements<\/li>\n<\/ol>\n<p><strong>\u00a0Topic 4: Risk Management <\/strong><\/p>\n<ol>\n<li>Overview and regimes<\/li>\n<li>Categories of risk<\/li>\n<li>Effective alert systems<\/li>\n<li>Response mechanisms<\/li>\n<\/ol>\n<p><strong>Topic 5: Compliance Topics, Improvement and Advantage <\/strong><\/p>\n<ol>\n<li>Bribery and corruption<\/li>\n<li>Intellectual property<\/li>\n<li>Competition and anti-trust<\/li>\n<li>Data protection and information security<\/li>\n<li>Labour laws<\/li>\n<li>Conflicts of interest<\/li>\n<li>AML \/ fraud \/ sanctions<\/li>\n<li>Emerging trends and international perspectives<\/li>\n<li>Review, challenge and improve<\/li>\n<li>Competitive advantage<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>EBA Compliance Department, Management Development Centre jointly with the International Compliance Association (ICA) and in partnership with Vasil Kisil and Partners continue cooperation in terms of launching the ICA Advanced Certificate in Business Compliance. This unique program will provide you with an opportunity to gain invaluable experience from respectful foreign trainers as well as to [&hellip;]<\/p>\n","protected":false},"author":23278,"featured_media":461718,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"tags":[],"tribe_events_cat":[15683],"class_list":["post-794624","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry","tribe_events_cat-regional-events-en","cat_regional-events-en"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events\/794624","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/23278"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=794624"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events\/794624\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/461718"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=794624"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=794624"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events_cat?post=794624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}