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 September 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 this course and is interwoven throughout the course units. The conduct agenda forms a key part of the virtual classroom discussion.
Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
We have five different levels of individual membership. Whether you are just starting out in your career, have gained an ICA professional qualification or are an experienced practitioner, there is a level appropriate for you and will be activated at the same time as your course commences.
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.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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