ICA CERTIFICATION

EICE is a local partner for the certification program of International Compliance Association, for Slovenia, Croatia and Serbia region.

ICA certificates are awarded in association with Alliance Manchester Business School, the University of Manchester.

A more detailed presentation of the ICA organization and their professional qualifications, together with the regulatory innovations of 2020, took place on Compliance breakfast, February 11, 2020 in Zagreb and February 12, 2020 in Ljubljana. Read more about it here

In 2020, in accordance with the agreement with ICA, we are announcing two advanced international certification programs for Slovenia, Croatia and Serbia region:

ICA Advanced Certificate in Business Compliance

2.055,00* 1.750,00**
  • Course syllabus
  • *Regular price for the program of the selected certificate for non-members.
  • **The lower price applies only to members of the EICE professional community (EICE membership already includes ICA membership).

ICA Advanced International Certificate in AML

2.055,00* 1.750,00**
  • Course syllabus
  • *Regular price for the program of the selected certificate for non-members.
  • **The lower price applies only to members of the EICE professional community (EICE membership already includes ICA membership).

Non-members must pay the ICA Affiliate membership fee directly to ICA in addition to the regular registration fee, at least for a period of 3 months in the amount of £ 30 (British pound).

Study on the ICA e-portal for both programs began on March 23, 2020.

Course of study:

If the current situation of the corona crisis will get extended in summer months, the live workshop will be replaced by an additional virtual classroom and remote certification. Through the ICA study e-portal, you will be directed to two practical written assignments on the basis of which you would be assessed. In this case, the time of distance learning is also extended.

Študij najprej poteka kot samo-učenje, s pomočjo ICA e-portala, ki se je za udeležence odprl 23. marca 2020. Na voljo je celovito študijsko gradivo, ki ga lahko natisnete. Učni načrt vas usmerja tudi na dodatne vire, naloge in primere. Na portalu so na voljo še video-vsebine.

A virtual classroom with a real-time ICA tutor will generally take place 2-3 weeks after the opening of the e-portal for study. This is intended for additional assistance on the ICA learning e-portal and the presentation of the discussed professional topics. Through the virtual dialog, students can ask the tutor additional questions.

Exam tasks:


Exam will be written remotely. It consists of a shorter part, a multiple choice part and a longer part, where it is necessary to give a comprehensive, partly also essay answer to a certain situation, task. In doing so, you must use the acquired knowledge, your own thinking, experience and convince the assessor that you understand the field well. All ICA programs for the professional certification are under the accreditation supervision of the University of Manchester, which gives adequate credibility. The exam lasts between 3 and 4 hours.

For any additional information, please do not hesitate to contact us at: info@eisep.si

Video: Compliance breakfast with ICA and ICA workshop in Ankaran, 2019