The Modern Advanced Course on International Compliance Association (ICA) is designed to provide participants with an in-depth understanding of the ICA and its crucial role in shaping global compliance standards. This course will explore the latest advancements and emerging challenges in the field of international compliance, equipping participants with the knowledge and skills necessary to navigate the complex regulatory landscape. Through interactive discussions, case studies, andpractical exercises, participants will gain insights into best practices, innovative approaches, and strategies for effective compliance management.
Day 1
Introduction to the International Compliance Association (ICA)
Day 2
Emerging Trends and Challenges in International Compliance
Day 3
Advanced Compliance Strategies and Frameworks
Day 4
International Regulations and Cross-Border Compliance
Day 5
Compliance Investigations and Enforcement