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 INTERNATIONAL ICA CERTIFICATE IN 
 COMPLIANCE, INTRODUCTORY LEVEL 
     INTERNATIONAL CERTIFICATE IN COMPLIANCE        

     WITHIN THE GLOBAL PRACTICE ON-LINE     

     PROGRAMME    

     STUDY IN RUSSIAN    

WELCOME TO THE PROGRAME!    

  YOUR GLOBAL PRACTICE & ICA CERTIFICATE STUDY JOURNEY    

TRAINING PROVIDERS:

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MEDIA SPONSOR OF THE PROGRAM:

PARTNERS:

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 START & END DATES:
5 NOVEMBER 2024- 5 FEBRUARY 2025 

  STAGE 1: THE INTERNATIONAL COMPLIANCE ASSOCIATION (ICA) PLATFORM   
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ICA International Certificate in Compliance/ AML, Introductory Level within the GLOBAL PRACTICE ON-LINE programme.

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You will have to study the course materials, published on the e-learning platform of the International Compliance Association (ICA) within

three months from the date of your enrolment for the programme. You will be provided with login details.

For optimal performance when accessing this course ICA recommends using FireFox, Internet Explorer or MS Edge. Please make sure any pop-ups from https://lms.wilmingtonlearning.com are not blocked. 

 

The Course Materials are divided into four separate units. Each of them is concluded with a self-assessment section, including 4/5 questions on the unit you studied.

   STAGE 2:   GLOBAL PRACTICE ON-LINE PLATFORM

Also you will have three months access to an additional e-learning platform - GLOBAL PRACTICE ON-LINE. 

GLOBAL PRACTICE ON-LINE platform will provide you with all necessary additional learning tools and materials in Russian: 

  • Webinars from international leading law firms / experts in compliance;

  • Workshops and case-studies.

      

Attending webinars / case-studies will play an important part in your successful course studies. The way that webinars and case-studies are delivered at the Global Practice On-Line platform can vary, depending on the subject and on the speaker's individual style. In this activity it's expected that upon completion of webinars you will answer some questions about the topics/ cases presented. 

 

The other learning tools, "Compliance forum" and free "Q&A session with compliance expert", will create an exchange of views and information. 

STAGE 3:     FINAL ASSESSMENT AND OBTAINING THE ICA CERTIFICATE   

There are specimen multiple choice questions which you can use to check your understanding before you attempt the formal end of course multiple choice assessment. 

Multiple choice assessment "Closed book" and Practical assessment workshop will take place in the last 14 days of your study period. You will be able to receive more detailed information on the pass/fail criteria by sending a request to the course manager by e-mail: info@globalpractice.co.uk

Please do not hesitate to contact us by WhatsApp (Russian) : + 44 7475957602. 

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