What is ICC compliance?
About us. ICC The Compliance Center Inc. has been training and providing products to comply with dangerous goods regulations to handle and transport dangerous goods by air, ground or sea.
What is international compliance?
Global compliance means ensuring that you comply with all the international laws and rules, as well as the local laws and rules, in every country in which you operate.
Is ICA a professional qualification?
ICA Diplomas are our flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.
What is ICA certificate in compliance?
ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.
How can I get ICA certificate?
Course format
- Study in your own time and at your own pace.
- Course can be completed in as little as 4 weeks but you will have access for up to 3 months.
- Assessed by a 1 hour online multiple-choice exam.
- Your results are available immediately.
- Downloadable certificate to demonstrate your achievement.
How long does ICA certification take?
The duration of the course is 3 months. You will have two interactive virtual classrooms and will be assessed by a multiple-choice exam.
What is AWS Compliance Center?
The AWS Compliance Center is a central location to research cloud-related regulatory requirements and how they impact your industry. Select the country you are interested in, and the AWS Compliance Center will display the country’s regulatory position regarding the adoption of cloud services.
What is the ICC program?
The ICC Preferred Provider Program is intended to accomplish several goals: Create an easily accessible network of extensive training opportunities from a variety of educational resources. Provide access to quality training on specialty topics and building products that are beyond the ICC core training programs.
What is ICA exam?
The Internal Continuous Assessment (ICA) and End of Semester Examination (ESE), each carrying 50% marks, form the basis for grading student performance in each paper. The passing minimum in ESE is 20/50 for UG and 25/50 for PG programmes.
What is the International Compliance Association?
The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
What is the international compliance&anti-corruption program?
The Institute’s week-long International Compliance & Anti-Corruption program brings together practitioners from around the globe to advance relevant knowledge and best practices in the fields of governance, risk and compliance, anti-bribery, financial crime prevention, anti-money laundering (AML), and several related areas.
Why join we compliance?
We aim to inspire, educate and enable the international compliance community to think more, perform better and help the right business to be conducted in the right way. international standards of competence, benchmarked through ICA education.
What are the subject areas of compliance management?
Subject areas Anti Money Laundering Governance, Risk and Compliance Financial Crime Compliance Customer Due Diligence/KYC Managing Sanctions Risk Business Compliance Legal Compliance