Course level : Advanced
New technologies are changing many aspects of role of the 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 next intake for this online course begins in June 2020 so hurry to secure your place.
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 both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in the UK.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
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.
Course fees (subject to local taxes)
|per currency depending on location|
If you are funding the course yourself, we offer an interest-free instalment plan of eight equal monthly payments.
VAT is charged on ICA Courses as follows:
UK - Company or Individual VAT charged at standard rate
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company/individual, no VAT charged.
For all individuals attending classroom training in UK - VAT is charged at a standard rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|