The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high profile masterclasses covering relevant topics.
Holders of this qualification can apply for the MSc in Law and Financial Crime Compliance offered by the University of Law (studied via online-distance learning) as well as MPhil degrees offered by The University of Manchester Alliance Business School. You may also receive Approved Prior Learning (APL) towards other university master’s degrees where there is overlap in course content.
In order to study any ICA course you will need to become a member of ICA.
|ICA Membership Fee||£102|
|Course Fee**||£6950 (+VAT)|
All costs are (+ VAT or local taxes if applicable).
Prices may differ in countries where the course is priced in local currency.
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.
Your application must be accompanied by the following documents (and will not be reviewed until these are also received):
*If you are unable to provide an organisational chart or this does not apply to your role, please provide an explanation with your application.
Your eligibility for the course will be assessed before your enrolment is accepted.<Macro: (,)>