ICA Advanced Certificate in Governance Risk and Compliance in Doha Qatar

What is this Advanced Certificate in Governance, Risk, and Compliance in Doha Qatar about?

This Advanced Certificate in GRC by the International Compliance Association (ICA) is an internationally recognised qualification that provides participants with the knowledge and skills needed to understand the principles of governance, risk management and compliance.

This course is ideal for professionals seeking to enhance their expertise in these areas and apply them effectively in their organisations.

Key Learning Outcomes of the ICA Advanced Certificate

Understanding Regulation: Learn the objectives, development, and impact of regulation in Qatar and the world.

Global Regulatory Structures: Gain insights into various regulatory approaches and methodologies.

Governance, Risk, and Compliance (GRC): Understand the relationships between these elements and their importance.

Practical Applications: Apply GRC principles effectively within organisations, manage compliance risks, and understand the role of compliance professionals.

Who is this Advanced Compliance Training Course for?

This course is designed for compliance professionals, risk managers, regulatory professionals and anyone looking to develop their knowledge and skills in governance, risk, and compliance in Qatar.

It is also very beneficial for individuals seeking career advancement in these fields.

Exam

The course includes an examination that assesses the participants' understanding and application of the principles covered. Details on the exam format and preparation materials are provided during the course.

Core Topics Covered in This ICA Compliance Course

Why do we need regulation? - Objectives and development of regulation, consumer and investor protection.

Understanding regulation: - Regulatory structures, approaches, and methodologies.

Governance, Risk, and Compliance: - Relationships between these elements and their importance.

Practical GRC: - Effective GRC implementation, role of compliance professionals, and practical applications.

Managing Compliance and Regulatory Risks: - Links between risk and compliance, managing risks, and case studies.

Practical Compliance and Core GRC Subjects: - Managing financial crime risks, anti-money laundering, ESG significance, and data protection.

Professional Experience Considerations

While there are no strict experience requirements, having a background in compliance, risk management, or related fields can be beneficial for participants to fully grasp the course content.

Special Provisions for Educators

University instructors and educators may have certain experience exceptions or special provisions to facilitate their participation and application of the course principles in academic settings.

Prerequisites for Enrolment

There are no specific prerequisites for taking this course in Doha, Qatar, making it accessible to a wide range of professionals seeking to enhance their knowledge in governance, risk, and compliance.

Frequently Asked Questions

Is the ICA Advanced Certificate course accredited? 

Yes, the course is accredited and recognised internationally.

Can I earn CPD hours from this course? 

Yes, participants can earn Continuing Professional Development (CPD) hours upon completing the course.

Who is the target audience for this course?

The course is aimed at compliance professionals, risk managers, regulatory professionals, and those looking to enhance their knowledge in GRC.

What is the curriculum structure for this certificate? 

The curriculum covers regulation, governance, risk, compliance, practical applications, and managing regulatory risks.

What are the details and format of the examination? 

The exam assesses understanding and application of course principles; specific details are provided during the course.

What materials and resources are included in the course? 

The course includes study materials, case studies, and practical examples to aid learning.

What are the prerequisites for enrolling in the ICA Advanced Certificate? 

There are no specific prerequisites; the course is open to all interested professionals.

Can professional experience be used to meet the course requirements? 

While not required, relevant professional experience can be beneficial.

Are there any special provisions for university instructors? 

Yes, there may be special provisions or experience exceptions for educators.

Is your institution an ICA accredited training provider? 

Yes, MENA Executive Training is an accredited training provider. MENAExecutiveTraining.com is the exclusive and only partner for the ICA in Qatar.

What are the advantages of enrolling with your training institution? 

Benefits include expert instruction, comprehensive course materials, and internationally recognised certification. MENAExecutiveTraining.com is the sole provider of ICA courses in Doha, Qatar.

How will I be examined?

Participants will take a timed, online, scenario-based assessment.

In which languages and regions is the course offered? 

The course is offered in English in Doha, Qatar.

Module 1: Knowledge and Understanding

Unit 1: Why do we have to do what we do?

• Why do we need regulation?

• What are the objectives of regulation?

• How and why has regulation developed over time?

• Our regulated environments

• Consumer and investor protection – and new developments

Unit 2: What do we need to understand about regulation?

• Making markets work well

• Understanding what regulators do:

• The risk -based approach

• Global regulatory structures

• Understanding different regulatory approaches

• Regulatory methodologies – their powers

• Influencers and influences – the international dimensions

Appendices:

• Case study of a regulator

• Regulatory objectives review

• Risk based regulation

Unit 3: Understanding Governance, Risk and Compliance

• What is GRC?

• The relationships between governance, risk and

compliance

• Why is this so important?

• Appendix – some illustrations and examples

Module 2: Application

Unit 4: Practical GRC

• Effective GRC in action

• The role of compliance; what we do and why we do it

• The compliance professional

• Different roles

• Skills and qualities

• Why relationship management is so important

• Some practical applications

• Links between GRC, culture and ethics

• Reactive or proactive – responding to regulation

• Appendix: Compliance activities; a case study scenario

Unit 5: Managing Compliance and Regulatory Risks

• The links between risk and compliance

• Managing risks effectively

• Why do we need to do this?

• Benefits and consequences

• Examples of failure – case studies

Unit 6: Practical Compliance and Core GRC Subjects

• The regulatory requirement to manage the risks of financial crimes

• Anti money laundering

• Other financial crime examples

• The rise in the significance of ESG

• Conduct risk and conduct risk management

• Data protection

• Prudential compliance

• Appendix – case studies

Why Choose Us?

Our GRC training is uniquely positioned to offer an unparalleled learning experience in Doha, Qatar, as an accredited training partner of the ICA.

Here’s what sets us apart:

Our Experienced Trainers are not only highly qualified but also bring extensive hands-on experience in IT service management. With a deep understanding of ITIL 4 principles and real-world applications, they ensure that you gain practical, actionable insights alongside theoretical knowledge.

We also offer Bilingual Trainers for those who prefer or require training in English or Arabic. This ensures that language is never a barrier to your learning experience, allowing you to fully grasp the material in the language most comfortable for you.

Our courses are conducted in an Interactive Learning Environment with an emphasis on engagement and participation. We incorporate case studies, group activities, and scenario-based learning to ensure that you actively engage with and internalise the concepts being taught.

Understanding that everyone has different learning preferences and schedules, we provide Flexible Learning Options. You can choose from in-person training, live online sessions, or self-paced study options. Additionally, we offer training that can be delivered intensively over a short period or scheduled over time to fit your needs, whether you're an individual or part of a group.

To help you confidently approach your certification exam, we offer Pre-Exam Support, including access to practice tests, targeted revision workshops, and study guides.

Our commitment to your success doesn’t end at certification. We provide Post-Certification Support with ongoing access to learning resources, industry updates, and career guidance to help you apply your new skills effectively and advance your career in compliance, or whatever field you are in.

With these comprehensive features, our Advanced Certificate in GRC ensures that you receive a world-class education tailored to your needs, helping you achieve your certification goals and excel in your career.

Conclusion 

In conclusion, this Advanced GRC certificate & training course offers highly-sought after capabilities development and expertise  for professionals aiming to advance their careers and understand more about the growing risks of governance, risk and compliance.

Whether you are a professional looking to gain a competitive edge or an employer aiming to improve service delivery and align with business goals, this GRC course equips you with the essential skills and knowledge you need.

This certification is designed to foster a comprehensive understanding of Governance, Risk and Compliance, enabling you to contribute effectively to your organisation's success and adapt to the evolving demands of compliance in the world economy.

Contact us today to learn more or register for your training session.