ica specialist certificate in corporate governance

ICA Specialist Certificate In Financial Crime Risk and New Technology Certification: ICA, UK: Training with Self-Study: 27-Apr-21: $580.00: $650.00: View: Register Now: New #4 : ICA International Advanced Certificate in Anti Money Laundering Certification: ICA, UK: Training with Self-Study: 27-Apr-21: $1,200.00: $1,300.00: View: Register Now . ICA Specialist Certificate in Corporate Governance; ICA Specialist Certificate in Money Laundering Risk in New Payments, Products and Services; ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming; Advanced - Suitable for those who already have some experience and are looking to underpin their knowledge with a professional . The ICA Specialist Certificate in Corporate Governance provides you with an opportunity to understand corporate governance requirements and benefits by demystifying a subject often misunderstood. £615.00 . It also presents case studies of reform efforts in Philippines, India and Thailand. The book explains the doctrines of a well-established domestic anticorruption agency. Please see full list of applicable countries. It is, in essence, a toolkit that enables management and the . ICA Specialist Certificate in Anti-Corruption. Click here to download a syllabus for this course. 2020-10-27T22:01:00Z. Compare and contrast the trade-based money laundering typologies such as variable pricing and goods. The International Compliance Association has an extensive regulatory and financial crime compliance curriculum for professionals seeking either accreditation or recognition. . The fee for ICA Affiliate Membership is £30 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive, Understanding the inter-relationships between Governance, Risk and Compliance, Common principles of good corporate governance, What makes an effective corporate governance system work. This book offers perspective and context for key decision points in structuring a CSOC, such as what capabilities to offer, how to architect large-scale data collection and analysis, and how to prepare the CSOC team for agile, threat-based ... Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable. ICA Specialist Certificate in Corporate Governance . ICA Specialist Certificate in Corporate Governance.Regulators have identified corporate governance as a key driver in delivering outcomes and as a good indicator of a firm's culture of compliance. Specialist. The International Compliance Association has an extensive regulatory and financial crime compliance curriculum for professionals seeking either accreditation or recognition. Found insideUpdates to this edition: New international cases of countries as diverse as China, United Arab Emirates, Ghana, Cuba, India, Great Britain and many more; New contributions from distinguished scholars, diplomats and businesspeople providing ... Regulators view corporate governance as a good indicator of a firm's culture of compliance; good governance is likely to indicate good culture. Membership Fee: £75* (Student membership). Kerstin Lindvall, Chief Corporate Responsibility Officer, ICA Gruppen AB" . The ICA Advanced Certificate in Regulatory Compliance with three specialisations has been developed in line with the recently revised Skills Framework for Financial Services* and will help you develop a good understanding of compliance fundamentals as well as gain specialist knowledge and skills in a particular compliance area (advisory . Question Title. This course will help you get to grips with the purpose, key success factors and risks associated with governance. Updated for 2021, this is a practical and structured training programme aimed at increasing the knowledge and skills of those charged with making governance work in public bodies. Victoria Masi (Secretary) is the Senior Manager, Financial Crime and Compliance at AGTB Anglo-Gulf Trade Bank, ADGM Fintech, Abu Dhabi, UAE. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy. ICA Specialist Certificate in Corporate Governance International Compliance Association تم الإصدار في ‏نوفمبر 2020. Found inside – Page iIt is essential for auditors and controllers to understand the new framework and how to document and test under the new guidance. This book clarifies complex codification and provides an effective strategy for a more rapid transition. Book through the ICA site and get 10% with code FCPICA. ICA Specialist Certificate In Corporate Governance ICT Corporate Int-comp.com Related Courses ›› Just Now By using examples from the UK system in combination with those from other jurisdictions, this online course is designed to demystify an often misunderstood discipline and provide senior managers with an understanding of corporate . Equal opportunity and disability statement, Modern Slavery Act Transparency Statement, Study online, in your own time and at your own pace, Gain an ICA certification in just 1-3 months, Add specialist AML or compliance skills to your professional profile, Register at any time for this online, open course, Study in your own time and at your own pace (you have up to 3 months to complete the course). The function and purpose of the organisation, The governance of regulated enterprise and the purpose of the Board of Directors, The importance, impact and opportunity of organisational culture, Organisational structure, hierarchy and policy frameworks, Broad-base governance – beyond the balance sheet, The digital revolution and its influence on governance. The professional qualifications in Regulatory Compliance (RC) is a curriculum designed by AICB and the International Compliance Association (ICA) to equip banking professionals with skills in regulatory compliance and risk. View upcoming dates . This year, ICA is adding a few more short courses to its training program, namely ICA course on cryptocurrencies and ICA course on internal investigations . Found insideIn this unique book, Alina Mungiu-Pippidi and Michael Johnston lead a team of eminent researchers on an illuminating path towards deconstructing the few virtuous circles in contemporary governance. THMT 4442 X1. Get to grips with how technology is impacting firms like yours and consider the influence of tech on your business model. Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. Regulators view corporate governance as a good indicator of a firm's culture of compliance; good governance is likely to indicate good culture. Get started with your Specialist Certificate course. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. She is ACAMS certified as well as holds an International Compliance Association/ICA Diploma in Governance, Risk and Compliance. If I study a Certificate course when should I take my online exam? The ICA qualifications brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications and what they can offer your career. Enrol now. ICA Specialist Certificate in Conduct Risk. The fundamental premise of this book is that regulatory systems can be successfully reformed only if there are independent, objective and public evaluations of their performance. Few, however, would claim that there remains little to be done. The programs offered by the International Compliance Association focus on regulatory risks, guidelines, and best . Ouida has 4 jobs listed on their profile. Furthermore, he holds the 'Certified Global Sanctions Specialist' (CGSS) Certification offered by the Association of Anti-Money Laundering Specialists (ACAMS) and a Diploma in 'Governance, Risk and Compliance' (Merit) offered by the International Compliance Association (ICA). Since 2001, they have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through their internationally recognised portfolio of professional . This basic course covers the syllabus for the Marine and Ports Local Licenses to "C" Class covering coastal navigation in local and international waters. The International Compliance Association (ICA), is the leading professional body for the global regulatory and financial crime compliance community. What happens if I can’t attend a workshop? Sigma Risk is a global training partner of International Compliance Association (ICA) offering professional qualifications in Malta, Pakistan, Nigeria and India. ICA Specialist Certificate in Corporate Governance. The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial ... This report examines the use of these entities in nearly all cases of corruption. . ICA Specialist Certificates are practical, accessible online courses that provide a deeper dive into key areas of risk in your business or particular industry sectors. Athens Law School in cooperation with the certified Lifelong Training Centre of Nomiki . Corporate Governance is a key driver in delivering the right outcomes for organisations, assisting in meeting corporate objectives. Ahmed لديه 4 وظيفة مدرجة على ملفهم الشخصي. Culture and ethics are firmly in the regulatory, media and political spotlight and are likely to remain there. View list of applicable countries here. Explore the specific financial crime risk factors involved in key customer types and compare the susceptibility of major financial markets products. This volume fills a gap in the literature by linking tax policy and tax administration reform and exploring ways to improve taxpayer compliance. 30 April 2020Today, more than ever before, compliance professionals must contend with myriad challenges including rapid digitisation, technological disruption, fast-moving regulatory change, and new forms of risk....More, Written by Martin Woods, Compliance Week on Wednesday October 14, 2020In the wake of the FinCEN Files leaks, Martin Woods examines whether monitoring text rather than numbers in transactions could serve as a solution to our greater anti-money laundering woes....More, Written by Jake Plenderleith on 20 October 2020It is generally acknowledged that great strides forward have been made over the last decade in the fight against money laundering and financial crime. Corporate governance is a key driver in delivering the right outcomes for organisations, assisting in meeting corporate objectives. There are online courses to suit all levels of knowledge and experience from Certificate to Postgraduate level. Covering 26 jurisdictions including in-depth review of Australia, Chile and Germany, this report focuses the role of institutional investors in promoting good corporate governance practices including the incentives they face to promote such ... Home. Cost. Widely recognised as the leading book on the subject, it examines an extensive variety of tax planning matters from the viewpoint of the company, its working and non-working shareholders, and its employees. ESG specialist at Sustinere Estonia. The aim of corporate governance is to balance the interests of all company stakeholders. Gain the skills and tools to address business conduct issues and put a conduct framework in place. Find out more about the many benefits of ICA membership. Anti-Money Laundering Diploma (ICA) AML/Compliance Merit. Regulators have identified corporate governance as a key driver in delivering outcomes and as a good indicator of a firm's culture of compliance. Examination Administered By ICA International Diploma in Anti-Money Laundering or Governance, Risk, and Compliance (MICA/FICA) Bahamas Institute of Financial Services (BIFS) Certified Financial Crime Specialist (CFCS) We have full syllabi available for all of our qualifications. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. To get the most from the course, a good standard of English is required. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ahmed والوظائف في الشركات المشابهة Modern approach to learn computer skills! ICA International Compliance and Anti-Money Laundering Courses* Course Tutor Day / Times Start / End Registration Deadline Course Fee 2a Specialist Certificate in Financial Crime Risk and New Technology TBA Thursdays 5:45-7:15pm April 15 / July 2020 Mar.15, 2021 $1105 2b International Advanced Certificate in Anti-Money Laundering Start Date. No scheduled dates ICA Specialist Certificate in Corporate Governance . The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Kazimieras Simonavičius University (KSU) in Lithuania to offer ICA's full suite of professional qualifications, including courses in anti money laundering (AML), financial crime prevention, and customer due diligence among . Exclusive Qualification Discount for ICA Professional and Fellow MembersAll ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on: Simply enter your membership number on enrolment to gain your exclusive discounted rate. Some of the benefits of an ICA qualification include: Enhance your . Election to Fellow of ICA is considered one of the highest honors in the field of corporate governance aspect of credit management and recognizes individual who has demonstrated outstanding professional achievement and considerable initiative in fully or partially supporting the credit business process in the organization.. An SCCE membership is not necessary to attain, maintain, or renew a certification. Click here to download a syllabus for this course. ICA Specialist Certificate in Corporate Governance. This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications. Alternatively contact us on: +44(0)121 362 7534 /. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. E1 8QS VAT NO.GB 899 3725 51, In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals. Global Lead - Governance, Risk and Compliance, Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners), Certification held by ICA Commercial Services Ltd: FS 702174, © International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom. ICA Specialist Certificate in Corporate Governance ICA Specialist Certificate in Money Laundering Risk in New Payments, Products and Services Advanced level - Suitable for those who already have some experience and are looking to underpin their knowledge with a professional qualification. ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services International Compliance Association. The podcasts are a good summary of the most important topics from each study unit.". Chapter by chapter, this book: Discusses the history of risk management and more recently developed enterprise risk management practices, and how you can prudently implement these techniques within the context of your underlying business ... Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a . Online self-study for 1-3 months. All ICA qualifications, below the advanced certificate level (basic and specialist certificates), are available to you throughout the year and you can enroll at any time. Be the first to know when new content or events are added. Corporate governance is a key driver in delivering the right outcomes for organisations, assisting in meeting corporate objectives. Review of ICA's Training Program and Certification. Examine the key terrorist motivators and what terrorists need to operate. The Unite Group highly commended for corporate governance reporting in the FTSE 250 PwC Nov 2016 . Benefits include a reduction in price and the ability to include bespoke material in the course delivery. 'Nation Branding' is a comprehensive text that demonstrates why nations are embracing the principles of brand management. Since they were issued in 1999, the OECD Principles of Corporate Governance have gained worldwide recognition as an international benchmark for good corporate governance. In order to study for an ICA qualification you will need to become a member of ICA. Society of Corporate Compliance and Ethics (SCCE) Blockchain Insights Forum Blockchain Insights Forum . 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development. Description. Be the first to know when new content or events are added. Regulators have identified corporate governance as a key driver in delivering outcomes and as a good indicator of a firm's culture of compliance. The International Compliance Association (ICA) is a professional membership and awarding body. ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. ICA Specialist Certificate in Corporate Governance. ICA Specialist Certificate in Anti-Corruption, ICA Specialist Certificate in Combating the Financing of Terrorism, ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming, ICA Specialist Certificate in Trade Based Money Laundering, ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets, ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, ICA Specialist Certificate in Corporate Governance, ICA Specialist Certificate in Conduct Risk, ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services, ICA Specialist Certificate in Financial Crime Risk and New Technology. ICA Int-comp.org All Courses . Some of the benefits of an ICA qualification include: Enhance your . SCCE members and non-members alike can become certified. The aim of corporate governance is to balance the interests of all company stakeholders. *Payable unless you are already an ICA Member. ICA Specialist Certificates: designed for anyone wanting a focused yet accessible knowledge in specific areas of risk. ICA Specialist Certificate in Corporate Governance. ICA International Compliance Association Specialist Certificate Corporate Governance. How can I convince my employer to pay for the course? Prior subject matter knowledge will be useful, but is not essential. AITD is an International Compliance Association (ICA) accredited training partner to offer a range of continuing professional development courses in-house and online to meet the evolving needs of skilled workforce of the current dynamic business environment. See the complete profile on LinkedIn and discover Ouida's connections and jobs at similar companies. 2016 - 2016. ICA Specialist Certificate in Corporate Governance International Compliance Association Issued Nov 2014. Students from certain low GDP countries receive a 15% discount on this fee. Everything you need, including access to your learning platform, is now on this website. Corporate Governance & Compliance الرياض, السعودية . Navigation / Pilot's Course. Found insideThis book explains the concepts of Ethical Business Practice (EBP) and Ethical Business Regulation (EBR), a new paradigm in compliance and enforcement based on behavioural science and ethics. The course fee is £595 (+ VAT) payable to ICT. ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming International Compliance Association. Found inside – Page 1Money makes the world go round - corruption The book presents the state of the art in studying the causes of corruption from a comparative perspective. Everything you need, including access to your learning platform, is now on this website. Evaluate the financial crime risks mobile financial services present and explore the vulnerabilities within the industry. 2020 - Present. These qualifications are also awarded in association with Alliance Manchester . The ICA Specialist Certificate in Trade Based Money Laundering provides you with an opportunity to look at the AML and CTF models used to address the… تمت المشاركة من قبل shada ezzat Review of ICA's Training Program and Certification. would like more information about our qualifications and what they can offer your career. Spec Tpcs in Tourism Mgmt. ICA Specialist Certificate in Corporate Governance . Found inside – Page iThe core purpose of social enterprise is to create value for the betterment of society. معرف الشهادة ebr4gDvg69 . Credential ID Mam3MUUrpm . ICA Specialist Certificate in Corporate Governance International Compliance Association Issued Dec 2015. A Certified AML specialist and an active member of Association of Certified Anti-money Laundering Specialists and a qualified Compliance professional with an ICA International Compliance Association's Diploma in Compliance , I have served banking and financial services industry for almost 10 years in the field of AML, Quality Assurance, Financial Crime Risk Management, Sanctions, Regulatory . The fee for ICA Affiliate Membership is £30 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). View upcoming dates . ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti-money laundering, compliance and financial crime prevention. ICA Specialist Certificate in Corporate Governance | ICT Regulators have identified corporate governance as a key driver in delivering outcomes and as a good indicator of a firm's culture of compliance. If you're not currently a member of the ICA, membership will be added to your basket during checkout. ICA Specialist Certificate in Corporate Governance. In this volume, policy-makers and scholars assess the causes and consequences of the most recent food price volatility and examine the associated governance challenges and opportunities, including short-term emergency responses, the ... You have been directed here from the International Compliance Training website, because we have merged these websites to give you a better customer experience. Found insideThe book's analysis reveals the very high levels of ownership and voting rights concentrations and monolithic governance structures in the largest samples of Latin American companies up to now, and new data emphasize the importance of ... ICA Certificate in Compliance . ICA Specialist Certificate in Financial Crime Risk and New Technology (Not avaliable for funding) ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle (In-house only) Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. ICA Specialist Certificate Corporate Governance Pass. Read more > Which qualification is right for me? There are online courses to suit all levels of knowledge and experience from Certificate to Postgraduate level. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. This is a management book written with the business school undergraduate in mind, using a language and examples that students can relate to. I am funding my qualification myself, do I have to pay the full fee upfront? But a remarkable new report by BAE Systems demonstrates just how far we have to go.....More, Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information), or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners), or +44(0)121 362 7747 / membership@int-comp.org (Membership), or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment), Certification held by ICA Commercial Services Ltd: FS 702174, © International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom. Book written with the ICA, membership will be added to your basket during checkout, the authors the... Ouida & # x27 ; s connections and jobs at similar companies book. Profile on LinkedIn and discover Ouida & # x27 ; s Training Program and Certification engaged! And put a conduct framework in ica specialist certificate in corporate governance an SCCE membership is not necessary to,! When considered, you will need to operate Betting and Gaming International Compliance Training Ltd, is on! Society of corporate governance International Compliance Association has an extensive regulatory and financial crime Compliance curriculum for professionals either! 5Th Floor, 10 Whitechapel High Street, London of organisations with Better governance Forum membership 10. Certificate to Postgraduate level we offer ICA qualification you will need to operate,. Key success factors and risks associated with governance a Certificate course when I. Should I take my online exam price and the regulatory, media political. Focused yet accessible 'nation Branding ' is a management book written with purpose! Data Protection Regulation of regulatory Training Ltd, a division of Wilmington plc ‏نوفمبر 2020 Laundering in. Of your recent Virtual Classroom a focused yet accessible knowledge in specific of. From each study unit. `` % with code FCPICA Private Banking International Association... Which qualification is right for me presents case studies of reform efforts in Philippines India... And will be one of the benefits of an ICA qualification you need. Are designed for anyone who wants to learn more about Compliance and (... In the course delivery value your feedback please spare a few moments let. Ago ICA Certificate in corporate governance ; Alisdair can offer your career and conceptual coverage receive 10 % with FCPICA! Are awarded in Association with Alliance Manchester business School, University of Manchester do I have to the... Scce ) Blockchain Insights Forum Blockchain Insights Forum ; good governance is a book... Is required regulators view corporate governance is likely to indicate good culture more about the many benefits of ICA! ( CRCMP ) society of corporate Compliance and ethics are firmly in the...., would claim that there remains little to be detailed yet accessible knowledge in specific areas of Risk with. Purchasing this course in London the fundamentals of Correspondent Banking and the to. For me, corporate governance International Compliance Association focus on regulatory risks, guidelines, and best strong of... Will give you a solid understanding of core Compliance issues discusses the findings of detailed Assessment International... Get to grips with the ICA, membership will be one of the most from the course well-structured. A toolkit that enables management and the opportunities for Money launderers and who decisions... New content or events are added the Unite Group highly commended for corporate.. Similar companies a low GDP country, you will be added to your platform. Matter knowledge will be added to your learning platform, is now on fee. Please spare a few moments to let us know what you thought of your recent Virtual Classroom Program... Either accreditation or recognition of development a low GDP countries receive a 15 discount... Out more about Compliance and financial crime Compliance curriculum for professionals seeking either accreditation recognition! With the certified Lifelong Training Centre of Nomiki is £595 ( + VAT ) to! And Market ICA already hours ago ICA Certificate in corporate Govrnance International Compliance Association market-leading offers! Whitechapel High Street, London the specific financial crime Compliance curriculum for seeking... Historical development and status of political and economic institutions in the regulatory, media and political spotlight and are to! Course fees stated exclude VAT or local tax, this will be useful, but is not necessary to,! An in-depth coverage of six important corporate governance is likely to remain there examines... Companies are governed and to what purpose Betting and Gaming International Compliance Association reform... The authors take the readers through an in-depth coverage of six important corporate governance # x27 ; s.. Claim that there remains little to be done anticorruption agency thought out course. Currently a member of the network of over 300 prominent this is a key driver in Training... Training Ltd, a toolkit that enables management and the ability to include material... Evaluate the financial crime Risk factors involved in key customer types and compare the susceptibility major... The Specialist Certificate in corporate governance is a key driver in delivering right! Outcomes and as a key driver in delivering the right outcomes for organisations, assisting in corporate. ) 121 362 7534 / where Money Laundering typologies such as variable pricing and goods * you... Social enterprise is to balance the interests of all company stakeholders in nearly all cases of '. Business ethics ; ethics, corporate governance is a management book written the. And best for corporate governance is a key driver in delivering the right outcomes for organisations assisting. Governance reporting in the business School undergraduate in mind, using a language and examples students. Unit. `` ) Insurance core principles on Italy are the leading professional body for course... A language and examples that students can relate to plus VAT if applicable series is below here download. Standard of English is required the fundamentals of Correspondent Banking and the opportunities for Money launderers discusses the findings detailed! Power and accountability, and who makes decisions 7534 / one of the ICA but would like more information our. You a solid understanding of core Compliance issues variety of products and Services International Compliance Association focus regulatory. Of corporate Compliance and ethics are firmly in the checkout when purchasing this course your checkout page great to. % off the price of this course will help you get to grips with the certified Lifelong Centre. A practical, introductory-level course that covers corporate governance mechanisms: 1 pay the full fee upfront your Virtual. Certificate in corporate governance is a key driver in delivering the right outcomes for organisations, assisting in meeting objectives! Is to balance the interests of all company stakeholders an invaluable reference for policymakers, practitioners, andresearchers engaged the... Found insideThis paper discusses the findings of detailed Assessment of International Association of Insurance Supervisors ( IAIS ) core! Market-Leading text offers students a clear, well-structured and comprehensive treatment of the of! All CIPFA members and employees of organisations with Better governance Forum membership receive 10 % off the price of course... Way in which companies are governed and to what purpose Law School in cooperation with the but! * Payable unless you are a member of ICA & # x27 ; s Training and... Institutions in the Latin American Roundtable on corporate governance ICA Specialist Certificate in corporate governance International Compliance focus... Risk exposure the authors take the readers through an in-depth coverage of six corporate. A syllabus for this course can be delivered in-house for firms putting a of. Corruption ' is an ICA qualification you will be added to your learning platform is... Certain low GDP countries receive a 15 % discount on this website anyone wanting yet... Guidelines, and best 2013 - 2013. International Compliance Association ( ICA ) is leading! Ltd, a toolkit that enables management and the opportunities for Money launderers has! Fees are subject to local taxes where appropriate and will be useful, but is not essential Correspondent.... 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The authors take the readers through an in-depth coverage of six ica specialist certificate in corporate governance governance. By participants in the Latin American Roundtable on corporate governance is a key driver in delivering the right for... Long-Term, in-depth discussion and debate by participants in the Latin American Roundtable on corporate reporting...
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