EICE is a local partner of International Compliance Association and International Compliance Training Ltd. for Slovenia, Croatia and Serbia. Together we deliver training leading to the award of ICA’s professional qualifications.

ICA’s qualifications are awarded in cooperation with Alliance Manchester Business School, University of Manchester.

Who is the certificate intended for?

Invited to enrol are all professionals and executives responsible for managing, directing, implementing or controlling a business compliance area or specific anti money laundering area; anyone who wants to demonstrate their professional qualifications in an internationally comparable manner, or may just want to establish himself in the area of ​​business compliance. To advance or replace the sector in which you work, to improve your career prospects etc. All these are the reasons why the previous participants have decided to enrol in the program.

Price list:

Regular price for the selected certificate program, non-members:EUR 2.055,00*
Price for EISEP members (EISEP membership already includes ICA membership):EUR 1.750,00

*In addition to the regular enrollment fee, non-members are required to pay their ICA Affiliate membership directly to the ICA for a minimum of £ 30 (British Pound) for a minimum of 3 months, upon enrollment in the ICA Certificate Program.

The price includes: enrollment administration, access to the ICA Learning E-Portal with all content, an exam and a diploma.

Course of study:

In case that the corona virus related crises is prolonged into the summer time, the face to face workshop will be replaced with additional virtual classroom and the entire certification will be done on-line. You will be redirected via ICA e-portal to take two practical written assignments, based on which you would be assessed. In this case, the entire study would be prolonged.

The study on the ICA e-portal will start for both programs on March 23, 2020 and you can enrol by March 31, 2020.

In between we also organised Compliance breakfast in collaboration with Andrew Clark, MA, representative of International Compliance Association (ICA), where he presented ICA qualifications in detail together with International Regulatory and Advisory Updates 2020.

  • Compliance breakfast in Zagreb took place on Tuesday, February 11, 2020 in Hotel Dubrovnik, 10 am – 12 am.
  • Compliance breakfast in Ljubljana took place on Wednesday, February 12, 2020 in Café Slamic, 9 am – 11 am.

Check out last years’ Compliance breakfast with ICA in the video below.

The studies at the ICA e-portal are first conducted as self-study, with comprehensive study materials available. The syllabus also directs you to additional resources, assignments and examples. The portal also has video content.

A virtual classroom with an ICA tutor will also take place 2-3 weeks after the e-portal is opened. It is intended to provide additional assistance in navigating the ICA e-portal and presenting the topics covered. Students can also ask the tutor additional questions.

Final exam:

The exam will be conducted remotely and will consist of the shorter part, multiple choice questions and longer part, where you will provide a comprehensive, partially essay answer to a specific situation, task. In doing so, you must use the knowledge you have acquired, your own thinking and experience to convince the evaluator you understand the field well. All ICA professional certification programs are under the accreditation supervision of the University of Manchester, which gives adequate credibility. The exam lasts between 3 and 4 hours.

Should you have any additional questions, please feel free to contact us at info@eisep.si.