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Currently the registration to the Global Practice & ICA Certificate self-study program is closed.
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ICA International Certificate in Compliance, Introductory Level / ICA International Certificate in AML, Introductory level within the Global Practice online program (in Russian)
Dates: 4 JUNE 2024 - 4 SEPTEMBER 2024
PERSON-TO-PERSON SEMINAR & CASE- STUDY:
The US, UK and EU sanctions regimes: how to stay compliant: case-studies, ESG.
Dates: 8-12 JULY 2024
Location: London, UK
PERSON-TO-PERSON SEMINAR & CASE- STUDY:
ESG. EU and UK Regulations and Compliance. ESG Reporting requirements.
Dates: 16 - 20 SEPTEMBER 2024
Location: London, UK
TESTIMONIALS GLOBAL:
“Once again, many thanks for the great event. After twenty years of attending similar events I cannot remember a better event. This applies to both the optimally built business aspect and every little thing - it is obvious that everything is thought out in advance in order to maximize the benefits to the participants.
It was very interesting for me to listen to Jonah Anderson and Joanna Dimmock (White & Case), Oyindamola (Yindi) Gesinde, Ekaterina Kobrin (Baker McKenzie), Irina Tymchishin, Svetlana Landen. In addition to the excellent presentation of the planned topics, each of the noted speakers was at the highest professional level and had an ability to communicate well with the audience ", - Dmitry Kanterov, Head of Compliance Department, Siberian Coal Energy Company, Russia.
1 November, 2019
"The program was extremely useful. At each location we were met by senior representatives from the organisations who gave high quality presentations, detailed tours and commentaries. The visit to SAINSBURY'S distribution centre was very useful, seeing the automated technology used for the storage and picking of fresh goods. There was also a well organised visit and an excellent presentation at the Waitrose distribution centre: we toured the DC, learnt about the main processes. There were many things that will be useful to study and consider applying in our business. Waitrose Canary Wharf supermarket - very detailed presentation and a tour of the supermarket; considered many features involved in storing, displaying and preserving the quality of Fresh products. I was very impressed with the level of speakers. A full and busy schedule, 3-4 visits/meetings a day. Visits, transfers, food and accommodation – EVERYTHING was organised accurately and on time. Many thanks to the organisers for such a HIGH level PROGRAMME. I very much want to get on the following program!", - Mark Veksler, Director, Department of Implementation of Warehouse Technologies, Pyaterochka, X5 Retail Group, Russia.
23 September, 2016
«Brilliant speakers and great choice of distribution centers and hosting companies! Particularly I was impressed by Amazon, FM Logistics, Generix. It was excellent experience and I am very thankful to Global Practice for the opportunity to meet with our international colleagues», - Alexander Alekhin, Director, IT-Development Department, Ozon.Ru, Russia.
September, 2015
"The content of the program is excellent! All visits and talks were very useful to us. During the retail tour they gave an idea about the UK market and network features. Richard is a great speaker! I liked the visit to WAITROSE, and gained many new ideas. The visit to DC Procter & Gamble was useful, but not the most applicable to food retail. A lot of useful information was received from the director of the supermarket SAINSBURY'S - a very prepared speaker. A visit to Asda supermarket showed that not all shops in England are better than Russian ones. In the TESCO DC we were taught by another great, who knew all the numbers and useful information we were looking for. Amazon is a super-warehouse, like the excursion itself! ", - Alexander Starostin, Senior Consultant, Ernst & Young Valuation and Advisory Services LLC
2 March, 2017
“Interesting material, comprehensive presentation, practical examples and a friendly atmosphere - that's what I want to note most. Separately, it is worth noting your professional approach to the development of the training programme. I especially liked the fact that the classes were held directly in the offices of large international legal companies, I think that such an atmosphere was more conducive to an open dialogue between the participants. I am sure that the knowledge gained will be successfully applied in my work. Thank you for your professionalism and I hope for further cooperation ”, - Aizhan Akimova, Head of Compliance Control Department, Eurasian Development Bank, Kazakhstan.
1 November, 2019
“First of all, I express my sincere admiration and deep gratitude to Evgenia for the first class organization of our entire stay in London! Excellently conducted sessions and professional lecturers, as well as carefully selected (calibrated) topics, I think, gave all of us an opportunity to learn and compare the UK experience with our own and outline an action plan to improve our work for the near future!
Also it was a great honour to get to know each of the seminar participants and share our personal experience in compliance. I really hope that we will meet with you again! In turn, I will be glad to see all of you in our southern, sunny and warm city - Almaty! ”, - Nurdal Chintaev, Head of Corporate Governance Department, Kaspi Bank, Kazakhstan.
1 November, 2019
"A very good, intensive and useful seminar for practice. The program is rich and versatile, the lecturers are experienced and open for discussion. From our visits to supermarkets, I especially liked WAITROSE and the speaker Michael: it is a large store with a high turnover and a complex assortment, with a strong and experienced director. I was also impressed by the tour of the supermarket SAINSBURY'S (particularly details of the business processes in the storeroom and online channel). I was pleased that during the visits to the DC we were shown all the business processes down to every detail. Many thanks to the organizers! The time and expenses for the trip well worth it! ", - Denis Shulga, Director of Supply Chain, Perekrestok Supermarkets Chain
2 March, 2017
"It was not just a finely organised tour with visits to DCs and shops, it was the opportunity to communicate with colleagues from Russian companies, and -the most important thing - many thanks to the organisers for the rare chance of meeting expert professionals from Sainsbury's and Waitrose. Communication with them was extensive, subjects for discussion ranged wide and deep, and the openness and professionalism of the speakers (with length of service in the companies about 30 years!) really unique. I will separately note the quality of the organisation of the program: the logistics was faultless, and surprises only pleasant. I wish you success, I will be glad to participate in similar events", - Denis Sologub, Chief Executive, AZBUKA VKUSA supermarket, Russia.
23 September, 2016