International Advanced Certificate in Regulatory Compliance (ICA)
Presented in collaboration with the Alliance Manchester Business School of the University of Manchester.
ICA offers the International Advanced Certificate in Compliance through IBTS, the sole partner in Iraq, the ICA International Advanced Certificate in Regulatory Compliance
The International Compliance Association aims to adhere to the highest standards of conduct and integrity, including disclosing organizational intent, emphasizing the ongoing need for transparency and openness, encouraging independence of thought and judgment, promoting a culture of “doing the right thing the right way,” encouraging constructive challenge to achieve this goal, and recognizing the value of education, continuing professional development, and better exchange. International practices and developing individual competence, followed by acquired empowerment, supporting the fight against financial crimes in all its aspects, and finally enhancing financial inclusion.
The target group for obtaining the advanced international certificate in compliance:-
- Compliance departments in banks
- Risk management departments for businesses, including individuals and employees in banks
- Electronic payment companies
- Insurance companies
- Money laundering and terrorist financing reporting sections
- Auditing and accounting offices
- Regulatory government agencies
- Ministries
- Financial markets and stock exchanges
- Internal audit departments
IBTS is the sole authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and international testing and delivering the Regulatory Compliance (ICA)certificate.
