ICA International Diploma in Governance, Risk and Compliance

Course level : ICA Diplomas

There are four intakes a year for this course: March, July, September and December.
Closing date for enrolments: 13 March 2023

New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms 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.

Gain 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.

Get to grips with the nuances of the regulatory environment and the impact to your organisation.
Understand why promoting a positive compliance culture is not just good for compliance but good for business.
Explore how to maximise the benefits of emerging technologies.
Develop your inter-personal skills so you can be the best Compliance Manager.
Learn from the experiences of compliance professionals from other firms and sectors and share ideas.

Download brochure

If you're interested in a career as a Compliance Officer or Risk Manager and want to know more about the skills and qualifications needed, visit our Compliance Career page.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Is this course right for me?

Learners are required to have ONE of the following:

A degree or professional qualification in an appropriate discipline
or
Attainment of an ICA International Advanced Certificate
or
Three years relevant work experience*

A good standard of spoken and written English is required for this course.

This course is suitable for:

Compliance Officers/Managers and their Deputies
Managers with responsibility for internal compliance controls
Risk Managers
Internal Audit Staff
Regulatory Representatives
Individuals who completed the ICA International Advanced Certificate in Regulatory Compliance
Accountants
Lawyers
Company Secretaries

Not sure if this course is right for you? Take this short quiz to find out

What will I learn?

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
Case studies

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.

Format: Online blended learning

A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.

9-month course
Live sessions:
- 2 x virtual classrooms
- 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- 3 x tutorials (a chance to discuss elements of the course in more depth)
- 3 x assessment preparation sessions
A comprehensive course manual
Videos covering foundation topics as well as the latest industry developments and case studies
Access to the ICA Learning Hub packed with additional insight and resources
Proactive support throughout the course to help you stay on track
The course is assessed through:
- 3 x timed end-of-module assessments - comprising multiple choice questions that test knowledge, understanding and analytical skills
- 1 x written assignment with industry sector focus
- 1 x written, case-study based assignment connecting up the elements of your learning

Format: Face-to-face blended learning (London, UK) - Register your interest

Face-to-face, blended learning options will be available in Spring 2023.

Register now

Format: Online accelerated route - 14 March 2023

This accelerated executive route is open to senior professionals with five years of experience in a senior role.

This option will be available on 14 March 2023.

Download course syllabus

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

Course fees


per currency depending on location
GBP	3725
EUR	4100
USD	4846

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.

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

Professional (MICA) - 10%
Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Funding available for students in Ireland

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact orla.sheahan@int-comp.org who will be happy to help.

ICA Information Session - Governance, Risk and Compliance - 14 February 2023

Discover which Governance, Risk and Compliance course is right for you, how they are delivered and the positive impact they will have on your career. Ask the questions you want to be answered in this 1-hour online session to start your 2023 learning journey!

Book your FREE place