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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 others.

ICA qualifications are for:

1

New entrants and start-up compliance specialists

2

Experienced compliance specialists and managers

3

Compliance and risk managers and senior managers

The ICA Qualification Courses, which are recognized as a global benchmark for excellence, are designed to prepare compliance professionals by providing the knowledge and best practices and skills they lack in more effective risk management, money laundering prevention and financial crime reduction.

Upon successful completion of the course, you will become a member of the ICA community and will have the opportunity to constantly follow the latest compliance trends, share professional insights and ideas.

About the ICA

The International Compliance Association (ICA), is the leading professional body for the global regulatory and financial crime compliance community.

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 qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester, UK) or through accredited in-company training.

Kazimieras Simonavičius University offers the following accredited ICA courses:

Certficate Courses

ICA Certificates are suitable for anyone wishing to gain a solid understanding of the subject area. They are suitable for those with no prior experience looking to upskill or those working in an operational role who need to be aware of key risk issues.

ICA Certificate:

  • Regulatory Compliance
  • Financial Crime Prevention
  • Managing Sanctions Risk
  • Anti Money Laundering
  • KYC and CDD

ICA Specialist Certficate

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defense looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

Specialist Certificate:

  • Anti-Corruption
  • Combating Financing of Terrorism
  • Money Laundering Risk in Betting and Gaming
  • Trade Based Money Laundering
  • Financial Crime Risk in Global Banking & Markets
  • Money Laundering Risk in Correspondent Banking
  • Conduct Risk
  • Corporate Governance
  • Financial Crime Risk in Mobile Financial Services
  • Financial Crime Risk and New Technology

Advanced Certficate Courses

If you are looking to begin a new career in regulatory or financial crime compliance, these courses are for you. They are also suitable for those already working in this space at analyst level as well as managers working in the first line of defence who need a more developed understanding of key areas of risk.

ICA Advanced Certificate:

  • Regulatory Compliance
  • Business Compliance
  • Anti Money Laundering
  • Practical Customer Due Diligence
  • Managing Sanctions Risk

Diploma

These courses are undertaken by thousands of MLROs, Compliance Officers and Managers and Financial Crime/Fraud Prevention Managers all over the world. They are designed for managers with existing experience who want to enhance their skillset to the next level.

ICA Diploma:

  • Governance, Risk and Compliance
  • Financial Crime Prevention
  • Anti-Money Laundering
  • Managing Sanctions Risk

How will KSU and ICA partnership benefit me and my organisation

ICA qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

More information about ICA: www.int-comp.org

Important Contact Information:

International training manager

Sonata Barvainienė

Mob. tel.: +370 659 02020

El. p.: sonata.barvainiene@ksu.lt