Course level : Advanced
New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The content of this programme requires students to possess:
This course is suitable for:
Understanding governance, risk and regulatory compliance
Why we need to understand the regulated environment
Why are governance and culture essential for effective regulatory compliance risk management?
The role of the compliance department and the compliance professional
Risk management as the key to effective compliance
The conduct of firms and the behaviour of senior management is a key topic in this course and is interwoven throughout the course units. The conduct agenda forms a key part of the virtual classroom discussion.
We have made significant investments in technology and resources to create a new student experience - a blend of self-study, instructor-led virtual classrooms, dynamic discussions around live scenarios, topical reviews of industry events and bite-size videos. All designed to help you get the most out of the course, increase your chances of success and take away the practical knowledge you need to think differently and perform better in your role.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
To study for an ICA qualification, you will need to become a member of ICA. If you are not currently a member of the ICA, membership will be added to your basket during checkout.
We have five different levels of individual membership. On completion of this course, you will become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership).
Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.
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Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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Help and support
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