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International Compliance Officer (ICO)

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*Please note that this programme is currently only being offered in person and in Arabic in Saudi Arabia, Qatar and Kuwait.

 

About ICO

International Compliance Officer (ICO) is certification awarded to the compliance professionals who meet the requirements of obtaining the certificate. It is a global professional program that merges the theoretical knowledge with the modern practical techniques and tools of compliance management.

 

Programme Outline
  • The international and national regulatory environment
  • Institutional Compliance management and Non Compliance Risks
  • International and national standards and regulations of Compliance Management
  • The relationship between Compliance Management and other managements
  • The structure of Compliance Management, its responsibilities and its functions for effective compliance.
  • The effective Compliance Officer and the required skills.
  • Role of Governance to control the compliance process and governance tools to make the procedures effective.
  • The role of Compliance officer in AML, Financial crimes and corruption according to the international best practices.
  • How to build effective compliance management department and using technology to achieve compliance risk management.
  • Basel III Committee Principles for Compliance and ISO 37301:2021

 

Exam Information

 

Duration:

70 min

Assessment Format: 

50 Multiple Choice Questions 

Passing Score: 

70%

Languages: 

Arabic – English

For any clarification and/or additional information, contact LGCA Support Team at info@lgca.uk. 

 

Enjoy training with us!