ICCM - Certificates - Asia-Pacific Risk Professionals Association

International Certified Compliance Manager
（Level Ⅰ & Level Ⅱ)

【Certificate Introduction】

Asia-Pacific Risk Professionals Association(ARPA) and International Compliance Association (ICA) have officially launched"International Certified Compliance Manager(ICCM)", which strictly follows the international framework of Compliance Management, combined with the educational standard and the best industry practices. This international certificate mainly aims at the professionals in compliance and related posts at all industries in general, and financial services in particular, including all those who may be interested in the compliance field. It comprehensively evaluates compliance theory, regulatory policies and operational practices, in terms of generic compliance management, compliance review and practice, monitoring and inspection, reporting and MIS, anti-money laundering management, compliance management of overseas branches and non-bank subsidiaries, etc. This international certificate provides ICCM members 20 hours CPD studies and free membership of both ARPA and ICA for the first year after completion of Level I and Level II exams.

【Examination Overview】
• Certificate Name: International Certified Compliance Manager (ICCM)
• Certificate Levels: LevelⅠand Level Ⅱ
• Examination Language: English (Chinese version also available upon the request)
• Examination Candidates: Professionals in compliance and related posts (such as risk, internal control, audit, legal and operations) at all industries (especially financial services) and other personnel who may be interested in the field

Certificate of Compliance
（ICCM - Level I)

【Course Content】
Module 1: Foundation of Compliance Management
Module 2: Framework of Compliance Management
Module 3: Compliance Review and Supervision
Module 4: Compliance Risk Monitoring
Module 5: Compliance Inspection
Module 6: Compliance Reporting
Module 7: Anti-Money Laundering Management
Module 8: Overseas Branches and Subsidiary Compliance Management
Module 9: Compliance Training and Cultural Construction Of Commercial Banks
Module 10: Compliance Management Information System
Module 11: Commercial Bank Compliance Practice
Module 12: Analysis Of Compliance Cases Of Commercial Banks

ICA and ICCM Advanced Certification in Governance,Risk and Compliance
(ICCM - Level II)

【Course Details】

As the world of compliance changes at an ever-increasing pace:

•This course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future.

•You will gain an improved understanding of how excellent compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology.

•This course is awarded by the International Compliance Association and ARPA.

【What will I learn?】

•Why do we need regulation and how has it changed over time?

•What do we need to understand about regulation?

•Understanding governance, risk and compliance (GRC)

•Practical GRC

•Managing compliance and regulatory risks

•Core GRC topics: financial crime, ESG, conduct risk, data

【Is this course right for me?】

This course is suitable for anyone who is interested in pursuing a career in the discipline.

However, the content of the programme requires students to possess:

•Sound educational background

•Good written English skills

This course is suitable for:

•Compliance employees or employees who have recently been given or aspire to be given compliance responsibilities or those employees with management responsibility for compliance employees

•Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

•Lawyers

•Company secretaries

【Course Format】

Online Blended Learning

A flexible, part-time format design for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by ICA’s expert faculty.

【Upcoming Course Dates】

	Date
Enrolment Closing	10 October 2024
Access to ICTA Learning Platform	24 October 2024
Getting Started and Assessment Preparation Session	24 October 2024 2.00pm - 3.00 pm (Singapore time)
Module 1 Virtual Classroom	14 November 2024 2.00pm - 5.00 pm (Singapore time)
Module 2 Immersive Scenario and Group Tutorial	28 November 2024 2.00pm - 6.00 pm (Singapore time)
Scenario Based Multiple Choice Questions Assessment	2 hours，9 December 2024 3.00pm - 5.00pm (China time)

【Contact Info】

For Enquiry: info@arpa-global.org

For Enrollment: enroll@arpa-global.org

Download Enrollment Form: Please Click Here