Better manage financial crime and compliance risks across the gold sector.
 
 
Advance your career in one of the world's most complex compliance environments.

From supply chain vulnerabilities to illicit trade and tightening regulatory expectations, the risks are significant, and the stakes are high. Professionals who can identify, assess and manage those risks effectively are in serious demand.

ICA has partnered with the World Gold Council to launch the ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry, providing the specialist knowledge and practical skills to operate with confidence in this challenging landscape.

You’ll gain:
  • Confidence to act - spot and manage financial crime risks across the entire gold supply chain.
  • Skills you can use immediately - practical due diligence, monitoring and reporting controls ready to apply in your role.
  • Regulatory clarity - a firm grasp of DPMS obligations and evolving compliance frameworks.
  • A recognised qualification - awarded by ICA in association with the World Gold Council.
 
 
 
 
 
Any questions?
Please complete the Contact Us form or book a call with our friendly advisors
 
 
 

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International Compliance Association – Head Office

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