ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

Overview

The ICA Professional Postgraduate Diploma in Governance, Risk & Compliance has been specifically designed as an advanced programme for mid to senior industry practitioners.

You will be (or aspiring to be) operating at a leadership level within your organisation, with strategic responsibility for the management of key elements in the areas of governance, risk and compliance or a related field. This programme has been created to build on your existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will assist you in operating at the highest level within your organisation. It will ensure you expand your horizons, excel in your role and push your career to the next level.

The programme is a fusion of academic excellence, experimental learning and working towards realisation of your professional goals. It will give you more than just a thorough understanding of the latest issues. It will help transform your thinking.

With the demand for exceptional specialists leading in the governance, risk and compliance environment on the increase, there has never been a better time to consolidate your experience to date and invest in a recognised professional qualification.

Who is the course suitable for?

  • Chief Compliance Officers
  • Directors of Compliance
  • Global/Country Heads of Compliance/Risk
  • Head of Compliance/Governance/Risk/Financial Crime
  • Compliance Managers and other senior GRC staff
  • Financial Crime compliance staff
  • Senior Risk staff
  • Senior Internal and External Audit staff
  • Company Secretaries
  • Accountants
  • Legal practitioners
  • Senior Regulatory representatives
  • Company Directors/Board Members
  • New entrants who wish to change their career
  • New graduates (all disciplines)

What will you learn?

Module number Module name Masterclass
*1 Industry Knowledge and Awareness Masterclass 1a: Induction, standards, research and assessment
Masterclass 1b: Emerging regulatory trends and compliance risks; thought leadership and managing change
2 Regulatory Advisory and the Compliance Leaders Role Masterclass 2a & 2b: Advising the board and other key stakeholders on compliance matters
3 Compliance Risk Management Masterclass 3a & 3b: The purpose of enterprise wide strategic risk management 
4 Compliance Monitoring  Masterclass 4a & 4b: Establishing a successful compliance monitoring programme 
5 Inculcating a Compliance Mindset Masterclass 5a & 5b: Ethical practice, compliance mindset and executive training


*The IBF accreditation status is currently accorded only to Module 1 of the ICA Professional Postgraduate Diploma in Governance, Risk and Compliance. The other subsequent modules would be evaluated separately based on each module's fulfilment of the accreditation 

Entry requirements

Language Requirement
At least a C6 at 'O' level English


Academic Requirement and/or Work Experience
Possess an ICA Diploma in Governance, Risk and Compliance or ICA Diploma in Anti Money Laundering/Counter Financing Terrorism, hold a first degree and have at least 3 years working experienced in a related discipline and currently work in a role that includes mid-senior level responsibilities (i.e. mid-senior compliance role) and has regular engagement with mid-senior practitioners

OR

Possess minimum of 8 years of relevant experience in a compliance or compliance related function*.

*It is expected that individuals working at this level will have a first degree.

To support your application, you will be required to provide the following supporting documents:

  • Curriculum Vitae (CV)
  • Job profile
  • Organisation chart

If you do not have a current job profile, you will need to draft a paragraph summarising your previous job role and the position that you held in the firm.

The ICA Professional Postgraduate Diploma provides additional surety, certifying the professional standing of individuals as senior practitioners in GRC roles, but can also be used as a platform for attaining higher-level qualifications.

How will you be assessed?

You will be assessed through two methods:

1) submission of six Reflective Journals (2,000 - 2,500 words, one for each module plus a Capstone Reflective Journal which is an executive summary of the programme)

2) attendance at a Professional Discussion (oral examination) interview

You will need to be deemed as competent in all elements to be classified as competent overall. Each of the 5 modules require a competent grade for the reflective journals, the Capstone Reflective Journal and the professional discussion (oral examination) interview.

Designation upon completion

  • ICA Professional Postgraduate Diploma in Governance, Risk and Compliance which is awarded by ICA in association with Alliance Manchester Business School, The University of Manchester
  • Eligible to be certified as 'IBF Advanced' (Level 3) under the Institute of Banking and Finance Standards (IBFS) subject to the IBF certification criteria

Membership of ICA

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

Become an ICA Member ►

How do I find out about training options for my firm?

Our dedicated training partner International Compliance Training, offer an in-house option for ICA qualifications. For further information, please visit International Compliance Training's website.

What are the fees, dates and locations for this qualification?

Our dedicated training partner International Compliance Training, offer ICA qualifications in several regions and online courses available wherever you are in the world. To find out more about course fees, locations and dates for this qualification, visit International Compliance Training's website.

Fees, dates and locations for this qualification ►

How do I enrol?

In certain jurisdictions and for some qualifications, you will need to enrol directly with our local training partner and these are detailed here.

You can enrol straight away using the link below, or if you need to talk to our training partner about further details, you can do so via the form below. 

Enrol now ►

Find out more about this course at a free briefing session on 13th February. 

Register here►

 

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

 

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