ICA Professional Postgraduate Diploma in Financial Crime Compliance
Sharpen your strategic skills so you’re equipped to hold the most senior AML/financial crime prevention positions.
Applicable local taxes and discounts will be added to your basket on checkout.
With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders.
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
This is a 12-month programme with materials delivered online for you to study in your own time and at your own pace. You will also attend the following live, virtual sessions:
The programme is assessed through the creation of a reflective journal consisting of eight masterclass commentaries (1,000–1,500 words) and a competency-based interview.
This is an executive-level programme suitable for:
To be eligible, you must have at least three years' experience in a senior management role OR one year in a senior management role and at least ten years’ overall career experience in financial crime compliance.
Holders of an ICA Diploma may be allowed some discretion against this entry criteria. For example, if you have some experience carrying out senior management activities, we can consider your application.
Your eligibility will be assessed before being accepted onto the course. Please send your CV/résumé and current job description directly to email@example.com or by uploading a copy of your documents when you apply online.
There are three intakes a year for this course. For the latest intake dates see above.
If you are self-funding, can pay for the course in full by credit or debit card or pay in ten interest-free instalments. If your employer is paying for the course you can select the invoice option when enrolling online.
If you reside in one of the countries on this list you will receive a 15% discount on this course. The discount will automatically be added at checkout when you enrol.
Local tax if applicable will be added to your basket on check out.
As a professional, awarding body ICA requires you to be an Associate member while you’re studying for your course (unless you are already a member). You will benefit from being part of a global, like-minded community and will receive access to additional resources, insight and learning to support your studies. Once you’ve completed your course, you will be eligible to become an ICA Fellow (the highest level of membership) and you will receive your first year of membership at no cost. Renewing your membership showcases your commitment to ongoing learning and continues to provide you with a range of benefits including digital badges to share on social media and discounts on further ICA courses and global events.
ICA qualifications are internationally recognised as evidence of high levels of competence in regulatory and financial crime compliance. Many employers all over the world specify an ICA qualification as pre-requisite for roles. ICA Professional Postgraduate Diplomas are unique leadership programmes designed to prepare you to hold the highest regulatory and financial crime compliance positions in a firm. Once you have completed the course you are also exclusively eligible for a master’s degree top-up offered by The University of Manchester.
We recommend that you allow for 2-4 hours study per week but plan to increase this around your times of assessment.