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Navigate Compliance

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Tel: +27 73 956 9407
Scope:
Eastern Cape, Free State, Gauteng, KwaZulu-Natal, Mpumalanga, North-West, Northern Cape, Northern Province, Western Cape.

The Navigate ICA Offering

  1. Continuous Learning Hub. Subscribe to the Africa Compliance Exchange where you can access CPD content, soft skills training, hot topic awareness session, personalized coaching and development sessions, psychometric assessments, and much more.
  2. ICA Qualifications. ICA Qualifications are globally recognized and are awarded in association with Alliance Manchester Business School, University of Manchester.
  3. ICA In-House. We partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage. We work with tier-one banks and other financial services; regulators and government agencies; bettings and gaming firms; the oil and energy sectors; telecommunications and others.
  4.  ICA Audit. ICA Audit provides your company with Management System Certifications map to ISO standards. It is suitable for any regulated organisation looking to identify risks with the management systems to enhance their compliance management processes.

 

ICA Essentials

  • ICA Essentials Compliance
  • ICA Essentials Anti Money Laundering
  • ICA Essentials KYC/CDD
  • ICA Essentials Anti Corruption
  • ICA Essentials Money Laundering Risk in Betting and Gaming

 

Short Courses

  • Introduction to Investigations using Digital Forensics and eDisclosure / eDiscovery
  • Demystifying Cryptocurrencies
  • Managing SARs Investigations Best Practice Guide
  • SARs Investigations: Practice like a professional
  • Protecting Customers’ monies and assets
  • Sanctions Awareness

 

ICA Certificates

  • ICA Certificate in Anti Money Laundering
  • ICA Certificate in Financial Crime Prevention
  • ICA Certificate in KYC and CDD
  • ICA Certificate in Managing Sanctions Risk
  • ICA Certificate in Compliance

 

ICA Specialist Certificates

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

 

ICA Advanced Certificates

  • ICA International Advanced Certificate in Regulatory Compliance
  • ICA International Advanced Certificate in Anti Money Laundering
  • ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
  • ICA Advanced Certificate in Business Compliance
  • ICA Advanced Certificate in Managing Fraud
  • ICA International Advanced Certificate in Managing Sanctions Risk

 

ICA Diplomas

  • ICA International Diploma in Governance, Risk and Compliance
  • ICA International Diploma in Anti Money Laundering
  • ICA International Diploma in Financial Crime Prevention
  • ICA International Diploma in Managing Sanctions Risk

 

ICA Professional Postgraduate Diplomas

  • ICA Professional Postgraduate Diploma in Governance, Risk and Compliance
  • ICA Professional Postgraduate Diploma in Financial Crime Compliance
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