FICS Accredited Qualifications

The ICA compliance programmes are comprehensive and reflect the external environment and job roles as dictated by the FICS competency framework. They capture the essence of what must be done as part of a compliance role and how it should be done to achieve the required level of performance.

The programmes are designed to present a clear understanding of the compliance function and the surrounding context. Knowledge gained can be used to measure practices unique to your firm. Content that considers the international arena helps prepare for present and future challenges and processes and procedures can be adapted accordingly.

The range of courses include Professional and Specialist Diplomas. Graduate Diplomas and Masterclasses are also available. Click here for more information.

Compliance Job Family		Job Role	International Compliance Association Qualification*	FICS Certification
	Compliance - Anti Money Laundering	V	Specialist Diploma	Job Role V Certification**
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional
	Compliance - Consumer Banking	IV	Professional Diploma	Job Role IV Certification
		V	Specialist Diploma	Job Role V Certification**
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional***
	Compliance - Fund Management	IV	Professional Diploma	Job Role IV Certification
		V	Specialist Diploma	Job Role V Certification**
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional***
	Compliance - Insurance	IV	Professional Diploma	Job Role IV Certification**
		V	Specialist Diploma	Job Role V Certification
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional***
	Compliance - Wealth Management	IV	Professional Diploma	Job Role IV Certification
		V	Specialist Diploma	Job Role V Certification**
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional***
	Compliance - Wholesale Banking	IV	Professional Diploma	Job Role IV Certification
		V	Specialist Diploma	Job Role V Certification**
		VI	Masterclass / Graduate Diploma	Financial Industry Certified Professional***

* Aligned to WDA’s WSQ qualifications.
** You may apply to IBF for Level V FICP subject to meeting FICP criteria.
*** You may apply to IBF for Level VI FICP status subject to meeting FICP criteria

Key benefits

• Advanced compliance knowledge
• Developed skills
• Enhanced performance in the workplace
• Provides a route to Financial Industry Certified Professional status in Singapore
• Career progression
• Provides a route to professional membership of the International Compliance Association
• Reduced financial risk for your firm
• Reduced reputational risk for your firm
• Verifiable evidence of learning

Key features

• Courses are delivered by the MAS and WDA appointed FICS Lead Provider in Compliance
• A range of programmes resulting in professional qualifications
• Written and delivered by leading academics and experienced industry practitioners
• Detailed course materials that can be used in the workplace
• Aligned to the FICS certification requirements 
• Aligned to nationally recognised WSQ
• Job Family and Sector Specific content
• Variety of study options available
• Extensive support and resource materials
• Internationally recognised and accredited through the ICA quality assured education partnership with University of Manchester Business School

Admission Requirements

The International Compliance Association programmes have an academic and practical focus. They are designed for individuals who intend to carry out the duties of the compliance professional. The entry criteria are:

• Sound educational background, e.g. degree or professional qualification in an appropriate discipline, or
• Three years’ relevant work experience
  (e.g. financial services industry)

Financial Sector Development Funding

Details of the 70% funding support offered to financial institutions can be found here.

Online course introduction

Click here to download a free video introduction to ICA Diplomas.

If you have trouble accessing this link test your system here.

---

Find out more

Register for a free briefing session on 31 January 2012. To register for the briefing session click here.

For more information call +65 6500 0010 or email enquiries@int-comp.org

Click here for course date schedule for the AML Diploma.
Click here here for course date schedule for the Compliance Diploma.

Download enrolment form

---

 

FICS Accredited Diplomas Brochure Document Type Acrobat/PDF File, Size 4.79Mb | Download