Compliance Certification Trainings

This autumn, The Academy at PwC Romania has joined the partnership between the The International Compliance Association (ICA) and the International Compliance Education SRL Romania (ICE), to create a career framework of qualifications and training in the fields of compliance, anti-money laundering and financial crime prevention.

Founded in 2001, the International Compliance Association (ICA) is committed to increase knowledge and professionalism of compliance professionals, all over the world. All qualifications will be awarded in association with the University of Manchester Business School (MBS) and training will be offered locally by The Academy at PwC Romania and International Compliance Education SRL Romania (ICE).

The courses are organised on four levels offering a range of certificates as follows:

• Introductory Level is designed to provide solid understanding on which to form the basis of future learning and the offered diplomas are: ICA Certificate in Anti Money Laundering Awareness, ICA Certificate in Compliance Awareness, ICA Certificate in Financial Crime Awareness;
• The Intermediate Level provide an excellent foundation for those who want to develop a career in compliance or related discipline and the offered diplomas are: ICA Advanced Certificate in Compliance, ICA Advanced Certificate in  Anti Money Laundering;
• The Advanced Level has produced three diploma level qualifications for individuals wishing to become specialists in their chosen career and the offered diplomas are: ICA Diploma in Anti Money Laundering, ICA Diploma in Compliance, ICA Diploma in Financial Crime Prevention;
• Degree Level builds upon existing qualifications and experience and demonstrates excellence in your chosen area of specialisation and offers a Diploma in University of Manchester Business School BSc (Hons) in Management with Compliance.

For more details on the programmes and course dates please download our brochure or contact us.