Certificate in Compliance
Why IGCA's Compliance Certificate?Comprehensive knowledge of compliance’s backbone including issues such as: What are the sources of compliance requirements and where are they found; What behaviour satisfies compliance, and; How do compliance personnel motivate compliant behaviour throughout their organization.
Via the use of four practical case studies, a thorough understanding of the essential elements of effective organizational compliance, including an in-depth exploration of its main concepts, considerations, and strategies for assessing risks and managing the compliance function and its related programs.
The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create compliance programs or strengthen their current compliance function.
Year-round registration with the option to complete the 25-hour online interactive Compliance Certification at your own pace and schedule within 3 months, plus two attempts to pass the two-hour final exam consisting of 100 multiple choice questions.
Free one-year membership to IGCA, where you can exchange knowledge and share experiences with GRC professionals worldwide.
Use of the IGCA’s professional designation as a compliance professional.
The Compliance Certificate’s Curriculum
Here are the main benefits delivered by IGCA’s Certificate in Compliance:
IGCA’s Compliance Certificate covers the following specific topics:
Compliance programs and perspectives
Why do we need compliance?
International Regulatory Drivers & Controls
What is regulation and what is it designed to achieve?
Regulation put in practice
Compliance in Practice
The roles of the Compliance department, Chief Compliance Office (CCO) and Board of Directors
Key compliance activities, processes and relationships
Ethics, Compliance & Governance Perspectives
Other Key Compliance Areas
Anti-money laundering (AML)
Financial crime prevention
Expected Learning Outcomes
Here’s what you can expect to achieve following the completion of this Compliance Certificate:
Understand the multiple Compliance requirements
Organize and monitor the operation of a Compliance management system
Implement processes for the management of breaches in Compliance requirements
Provide education and training on Compliance requirements and systems
Promote and communicate on Compliance requirements, systems and related issues with a sound understanding of the relevant legislation
Show leadership in the workplace
Identify risk, apply risk management processes and undertake Compliance audits
Manage Compliance projects
This certificate is ideal for:
Professionals working in or aspiring to work in the Compliance area in a wide variety of industries, including the banking, insurance and financial services sectors
New graduates looking for a trending sector to move into
Employees involved in risk functions and auditing
You can get certified in compliance via our main training partner LGCA.