Certified Compliance Officer/Advanced Certificate in Regulatory Compliance (Israel)

The Certification is a joint award of the International Compliance Association (ICA), The Israel Association for Compliance, Administrative Enforcement and Audit and administered by the Israeli Bar Publishing House.

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Course details

This course covers:

  • The role of the compliance officer
  • Risk management
  • Understanding the Regulatory Environment
  • Professional standards and code of ethics for compliance officers
  • Money laundering and prohibition of terrorist financing
  • Compliance in financial service providers and fintech accounts
  • Implementation of compliance programs to prevent bribery for foreign compliance employees
  • International regulation and its implications for Israeli corporations
  • Compliance in practice

 

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This course is delivered in Hebrew.

The formal Certificate will be in English, signed by the appropriate officer of each body and will incorporate the logo of each organisation.

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Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

Is this course right for me?

Employees in the field of compliance or those who wish to acquire the knowledge, including:

  • Compliance officers and internal enforcement program supervisors
  • Consultants in the fields of compliance
  • Lawyers dealing in the commercial and regulatory field
  • Those who wish to acquire a profession with international recognition

Course format

  • 14 sessions of 3.5 each, partially online (zoom) and partially live sessions
  • 52 academic hours

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Course tutors

Photo of Tim Tyler

Tim Tyler

Vice President

Photo of Rhodri Kettle

Rhodri Kettle

Course Tutor
Photo of Wayne Haynes

Wayne Haynes

Global Lead, Financial Crime Compliance