The International Compliance Association in association with the Alliance Manchester Business School, University of Manchester invites applications for the below Diploma Programmes

1. International Diploma in Governance, Risk and Compliance (GRC)
2. International Diploma in Anti Money Laundering (AML)
3. International Advanced Certificate in Compliance (new in Sri Lanka)
4. International Advanced Certificate in Managing Sanctions Risk (new in Sri Lanka

Applications now called for new intake for Financial Service Industry Practitioners

The International Compliance Association (ICA) is a professional membership and awarding body. It is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly, protects and improves the performance of your organisation.

Target Audience for Diplomas in GRC and AML

• Regulatory Representatives
• Company Directors
• Compliance Officers/Managers and their Deputies
• Money Laundering Reporting Officers
• Managers with responsibility for internal compliance controls
• Risk Managers
• Internal Audit Staff, Accountants
• Corporate Lawyers
• Company Secretaries

Training Modality and Assessment for Both Diplomas

You will study through online learning (each module contains detailed chapters, self-learning exercises and reading materials) and attend four highly interactive full-day workshops in Colombo which will be held on Saturdays from 9 00 a.m. to 5 p.m

Assessment would be through

(a) two 2500 3500 word assignments and

(b) a 3 hour 15 minute open book examination

Target Audience for International Advanced Certificate in Compliance and International Advanced Certificate in Managing Sanctions Risk

• Junior Compliance employees or employees who have recently been given or aspire to be given compliance responsibilities
• Those employees with management responsibility for compliance matters
• Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them
• Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
• Senior managers within the Sanctions environment who wish to certify their knowledge
• Anyone who needs to understand sanctions risk faced when dealing with customers, clients and/or transactions
• Those involved in the sanctions screening process
• Regulators or Consultants
• MLROs, Compliance Managers and Risk Managers
• Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed
• Those aspiring to obtain an internationally recognized qualification within the financial services industry

Training Modality and Assessment for International Advanced Certificate and International Advanced Certificate in Managing Sanctions Risk

You will study through online learning (each module contains detailed chapters, self-learning exercises and reading materials) and attend two highly interactive full day workshops in Colombo which will be held on Saturdays from 9 00 a.m. to 5 p.m. You will be assessed through (a) 1 hour and 45 minute open book examination (including 15 minutes reading time) and (b) one 2,000-2,500 word assignment

Final Date for Enrolment and payment for the two International Diplomas and two International Advanced Certificates – 02 October 2017

For more details please email: ichpl@hotmail.com or call Dr Dayanath Jayasuriya Fellow, International Compliance Association (U.K.) and ICA Network Chair for Sri Lanka. Tel. 0777 384047 (from 8.30 a.m. to noon and 4.00 p.m. to 6.30 p.m.)

For more details see below image