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Bill Howarth President

Bill Howarth President. International Compliance Association. EBRD and ICA TRAINING PARTNERSHIP. TRADE BASED FINANCE PROJECT – PARTNERSHIP SCHOLARSHIP ALLOCATION 2018 - 200 places 2019-20 - 400 places CERTIFICATIONS Certificate in Trade Based Money Laundering

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Bill Howarth President

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  1. Bill Howarth President International Compliance Association

  2. EBRD and ICA TRAINING PARTNERSHIP • TRADE BASED FINANCE PROJECT – PARTNERSHIP • SCHOLARSHIP ALLOCATION • 2018 - 200 places • 2019-20 - 400 places • CERTIFICATIONS • Certificate in Trade Based Money Laundering • Certificate in KYC and CDD • Certificate in Money Laundering Risk in Correspondent Banking • Certificate in Financial Crime Prevention • GRADUATION CEREMONIES - ANNUAL

  3. Your trusted partner Enterprise Membership ISO Certification 19600 (Compliance) 37001 (Anti-bribery) Training

  4. Training ICA qualifications (public courses) ICA qualifications (online) Personalised, role-specific training ICA qualifications (delivered in-house) Flexible learning solutions for your people:

  5. Why choose us for your corporate training needs? • Learning for all levels • Accreditation and recognition • An international perspective • Personalised learning • Instant impact in the workplace • Learner support • Cost-effectiveness • Convenience Cost effective

  6. Enterprise Membership Blended and flexible learning Full visibility and record keeping Compliance and risk management Professionaldevelopment • Full cohort information • Analytics • Benchmarking • Workshops • Board briefings • Relationship Manager • CPD centre • inCOMPLIANCE™ magazine • Hot topic spotlights • In-house courses • Virtual classrooms • Technical webinars Raise your credibility Meet regulatory demands Upskill your people Learning that’s convenient

  7. ISO Certification with ICA Audit ICA Audit is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. Through a gap analysis and audit service, we can work with you towards a Management System Certification mapped to ISO Standards.

  8. We work with:

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