Become an inspirational leader

ICA Professional Postgraduate Diploma (Level 7) Qualifications

ICA Professional Postgraduate Diplomas in governance risk and compliance or financial crime compliance are expert-level programmes designed for senior industry practitioners. They will build on your existing experience and guide you to operate at the highest level in your organisation.

Drive your personal leadership ambitions
Develop new ideas, explore cutting-edge best practice and gain a global perspective
Become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership), which will be complimentary for the first year
Demonstrate the highest level of specialist knowledge and skills in your field
Progress to a Master’s degree top-up offered by the University of Manchester

Is this the right level for me?
Course Format
Entry requirements

Is this the right level for me?

Level 7 qualifications – Expert

These courses are designed for those in senior roles such as Heads of Compliance and AML with over ten years’ experience.

View interactive course brochure.

Course Format

12-month course with materials delivered online for you to study in your own time and at your own pace
8 x 3-hour live, virtual weekend masterclasses
8 x group tutorials
(Optional) 7 x live, networking and global development virtual classrooms
Assessed through the creation of a reflective journal consisting of eight masterclass commentaries (1,000 -1,500 words) and a 2-to-3-hour competency-based interview.

Entry requirements

These programmes are designed to establish a gold standard for the most senior practitioners working in regulatory and financial crime compliance roles and engage with aspirants for such positions. Suitable applicants must

hold a (first) degree and be a senior practitioner (i.e. hold a senior management role) with at least three years’ experience in that role or at the equivalent level of seniority; or
possess an ICA Diploma and have at least five years’ experience in a related discipline and currently work in a role that includes senior level responsibilities and regular engagement with senior practitioners; or
have at least ten years’ experience in a relevant senior management role.

Hear from previous students

Find out what our previous students think about the ICA Professional Postgraduate Diploma courses.

What ICA Professional Postgraduate courses are available?

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

Standards, Research and Assessment
Building and leading an effective governance, risk & compliance (GRC) team
Strategic risk management for leaders
Behavioural Compliance
Current and emerging regulatory ‘hot topics’
Leading Change in GRC
Using corporate governance requirements for the benefit of the firm
The impact of technology in GRC
Combating financial crime

Find out more about this course ►

ICA Professional Postgraduate Diploma in Financial Crime Compliance

Standards, Research and Assessment
Financial Crime Risks: Science or Art?
Ethics, Corporate Governance & Responsibility
Managing the Internal AML Enemy
Cyber Security: Threats to the Organisation
Fintech and Financial Crime Compliance (FCC)
Fraud and Internal Threat
Risk Based Approach: Too busy or too afraid
Sanctions: a changing landscape

Find out more about this course ►

Do you still have questions about studying with ICA?

The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.

Download ICA qualifications brochure ►