Course level : Level 6 - Advanced
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
This advanced qualification provides a practical understanding of the dynamic regulatory landscape and a detailed look at risk management strategies and leadership skills, designed to monitor and manage risk in your organisation. Aligned to the soft skills focus from IBF’s Skills Framework you will:
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Module 1: The Dynamic Regulatory Environment
Module 2: Good Corporate Governance
Module 3: Risk Management Strategies
Module 4: Customer Lifecycle
Module 5: Strategic Management
Module 6: Data Management
At least a C6 at 'O' Level English.
Degree or Professional qualification in an appropriate discipline.
At least 3 years working experience in relevant field or has demonstrated competency in the ICA Advanced Certificate in Regulatory Compliance (IBF Level 1).
Delegates will be required to demonstrate work in an environment where they are involved in the creation and execution of the compliance or AML function. Roles where a delegate has purely been subject to compliance requirements (e.g. Relationship Manager) would not be considered as applicable.
Kindly email your detailed CV to email@example.com to check your eligibility.
This is a 10 month course where you will study at home and attend 3x3 hour highly interactive virtual instructor led workshops per module (total of 6 modules). It is possible to study and be assessed (and receive funding) on just one or more modules. The diploma will only be awarded on successful completion on all 6 modules.
All course material is now delivered online making it more accessible and environmentally sound.
Each of the 6 core modules comes with an assessment. 4 of the modules are assessed by written assignment and each assignment must be between 3,000 and 3,500 words in length. 2 of the modules are assessed by examination, and the examination last 3 hours.
Upon completion, you will be rewarded:
This programme has been accredited under the IBF Standards, and is eligible for funding under the IBF Standards Training Scheme (IBF-STS), subject to all eligibility criteria being met.
Candidates are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles. Find out more about IBF Certification here.
IBF-STS provides 70%* funding for direct training costs subject to a cap of S$7,000 per candidate per programme subject to all eligibility criteria being met.
Find out more on www.ibf.org.sg
For ICA’s Diploma in Regulatory Compliance OR Financial Crime Compliance, each module is considered as one programme.
*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 80%.
Read more about the enhanced funding details.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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