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International Compliance Association Diplomas (ICA/ICT)

An Agreement to Provide Education and Training in the Field of Regulatory and Financial Crime Compliance between:
AZM University;
International Compliance Association; and
International Compliance Training;

For these ICA Diplomas to be also delivered in Beirut a Memorandum of Understanding (MOU) has been signed between the American University of Beirut (AUB) and AZM University allowing the ICA & ICT candidates to attend at AUB the 4 workshops for each diploma.

Diploma in GRC:

  • Understanding governance, risk and compliance
  • Ethics, Integrity and organisational culture: taking regulatory compliance to the next level
  • Understanding the complete regulatory environment
  • How to use corporate governance to enhance your firm’s performance
  • Managing regulatory risk for the benefit of your firm
  • What is the role of the compliance function?
  • How to design and build world class GRC systems and controls
  • Protecting your firm from the risk of financial crime/li>

Diploma in AML:

  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership /li>

Diploma in FCP:

  • Understanding and managing financial crime
  • Practical application of the International Standards*
  • The prevention and detection of specific financial crime risks
  • Data and information security
  • Bribery and corruption
  • Electronic crime
  • Investigation, prosecution and recovery/li>

Benefits of studying for an ICA qualification:

  • improved knowledge, developed skills to help you approach your role with confidence
  • Professional designation
  • Career progression in a competitive market
  • Recognised mark of excellence
  • Reduced reputational and financial crime risk for firms
  • A competitive advantage in a noisy industry
  • Membership of the International Compliance Association/li>

As this qualification is awarded in association with Alliance Manchester Business School, the University of Manchester you can be rest assured that you are studying for a worthwhile, accredited course.

Please return your completed enrolment form to:
AZM University
Continuing Education Center (CEC)
Fouad Chehab Boulevard
Tripoli, Lebanon
For more information contact:
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