ICA International Diploma in Governance, Risk and Compliance

Overview

The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA International Diploma in Governance, Risk and Compliance will teach you all you need to know to approach your role with confidence.

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

Who are the courses 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

 

What will you 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 both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in the UK.


Entry requirements

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of the ICA International Advanced Certificate in Regulatory Compliance 
    OR
  • Three years relevant work experience

 

How will you be assessed?

  • 3 x 2,500 - 3,500 word assignments

 


Access to Chartered Banker

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


Membership of ICA

In order to study any ICA course you will need to become a member of ICA

  

What does it cost?

ICA Membership Fee £102
Course Fee** £3450 (+VAT)
Exam-only course fee*** £2415 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

Prices may differ in countries where the course is priced in local currency. 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. 

***This version of the course is only available to experienced practitioners. Please contact us to check your eligibility.

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.

 

 

 

© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom