Course details
The ICA Certificate in Compliance Awareness programmes provides a good introduction to compliance. It provides the contextual understanding participants need so they can approach their responsibilities with confidence. It will give them knowledge on the regulatory environment, its objectives and background. It will help them appreciate what is involved in compliance and the importance of their roles in adhering to good compliance practice. The programmes also cover anti money laundering, financial crime prevention, market abuse and the management of risk. The courses provides a solid foundation upon which future compliance studies may be taken.
Learning Outcomes
By the end of this practical course participants will be able to demonstrate an understanding of:
- The regulatory environment
- International regulation
- Compliance in practice
- Other key compliance areas.
Target Audience
- All new staff working in the compliance arena
- Regulatory representatives
- Participants looking to start a career in the area of compliance
Entry Requirements
The participant should possess a minimum educational qualification of a bachelors’ degree, or ML/Compliance related job experience of at least 12 months.
Updated on 08 November, 2015Course Location
About Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.
See all Bahrain Institute for Banking & Finance coursesFraud and Laundering Related Questions
- AED 49
AED 955Duration: Upto 4 Hours - Fraud Management & Anti Money Laundering Course GateAED 70
AED 918Duration: Upto 7 Hours
