Certificate In International Compliance: Provide Compliance Officers And Managers With Skills That Can Be Immediate.
Course Description
The changing regulatory environment has resulted in a growing need for compliance professionals.
The Training Course Will Highlight ?

The ICA Certificate in International Compliance: Provide Compliance Officers and managers with skills that can be immediate is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.

Training Objective

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing 
  • Financial Crime Prevention

Target Audience

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities
  • Those employees with management responsibility for compliance employees
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

Training Methods

Daily Agenda
  • What is Compliance?
  • What is Compliance Risk?
  • Why is it important?
  • What are the activities of the Compliance Department?
  • Corporate Governance & Ethics
  • The importance of strong corporate governance
  • Key elements of a corporate governance regime
  • Why do Ethics matter?
  • Role of the Compliance Department in Corporate Governance & Ethics
  • Effective Control Structure
  • Essential elements of a robust organizational structure
  • Risk management
  • Management information
  • Control functions – Compliance & Internal Audit
  • Staff, agents & outsourcing
  • Business continuity
  • Conduct of Business Rules
  • Core COB rules
  • Additional rules for Investment businesses
  • Additional rules for Insurance businesses
  • Conflicts of Interest
  • Definition & Typology
  • Corporate Conflicts
  • Personal Conflicts
  • Gifts & Inducements
  • Chinese Walls & other controls
  • Market Abuse and Insider Dealing
  • Role of Compliance Function
  • Key attributes of a Compliance Officer
  • Compliance advisory function
  • Compliance training and education
  • Compliance Monitoring
  • Compliance manuals and documentation
  • 1 Hour Assessment
  • Multiple Choice Questions
  • Short Answer Questions

BTS attendance certificate will be issued to all attendees completing minimum of 75% of the total course duration.

Quick Enquiry

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Course Rounds : (5 -Days)

Code Date Venue Fees Register
ACC122-02 18-08-2024 Amman USD 5450
ACC122-03 20-10-2024 Dubai USD 5450
ACC122-04 15-12-2024 Dubai USD 5450
Prices doesn't include VAT

UpComing Date

  • Start date 18-08-2024
  • End date 22-08-2024

  • Country Jordan
  • Venue Amman

Quality Policy

 Providing services with a high quality that are satisfying the requirements
 Appling the specifications and legalizations to ensure the quality of service.
 Best utilization of resources for continually improving the business activities.

Technical Team

BTS keen to selects highly technical instructors based on professional field experience

Strengths and capabilities

Since BTS was established, it considered a training partner for world class oil & gas institution

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