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ICA: Compliance in Practice

Learn about the practical application of compliance by analyzing the necessity for a risk-based approach, stakeholder management, prudential compliance, and the need of maintaining financial crime compliance.

In this course, you will learn:

Outline the advantages of using a risk-based approach to compliance.
Understand the fundamental components of conduct risk.
recognize the necessity of prudential compliance.
Recognize the requirement for financial crime compliance.
explain the significance of data protection.
Understand the importance of successful change management.
Explain the meaning of environmental, social, and governance (ESG) and explore the implications for the compliance function.
Describe the implications of a global pandemic for compliance.