ICA Certificate in ComplianceStudying in Malta
The ICA Certificate in Compliance programme provides a good introduction to compliance. It provides the contextual understanding your staff need so they can approach their responsibilities with confidence. It will give them knowledge on the regulatory environment, its objectives and background. It will help them appreciate what is involved in compliance and the importance of their roles in adhering to good compliance practice. The programme also covers anti money laundering, financial crime prevention, market abuse and the management of risk.