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Home > Certifications > ICA International Diploma in Compliance

ICA International Diploma in Compliance (ICAIDC)

The ICA International Diploma in Compliance provides detailed knowledge and practical skills. It is a certificated, professional education programme. Awarded in association with the University of Manchester Business School, the Diploma is a benchmark qualification demonstrating excellence.
Certification Summary
Examination Papers & Topics
The ICA International Diploma in Compliance certification requires the condidates to sit for a 3 hour 15 minute open-book examination. Topics of the examination wil be covering the following 4 modules:
  • The Regulatory Environment (Understanding the Regulatory Environment, Regulatory Structure, Regulators and their Powers)
  • The Compliance Function (The Role and Skills of the Compliance Officer, Risk Management, Designing an Internal Compliance System).
  • Key Compliance Issues (Money Laundering and Terrorist Financing, Fraud Prevention, Market Fraud, Insider Dealing and Fraud Prevention)
  • Investigations, Enforcement and Production Orders (The Compliance Environment, Corporate Governance, Ethics and Corporate Social Responsibility, Evaluating Industry Sectors)
Areas of Specialization
  • Compliance
Professional Body The International Compliance Association
Location of Incorporation United Kingdom