Transform into a thoughtful leader

ICA Professional Post Graduate Diploma in Governance, Risk and Financial Crime Compliance

Transforming senior professionals into thoughtful business leaders.

This expert-level qualification is designed to sharpen the strategic skills of senior professionals or those aspiring to be Heads of Compliance / AML / Financial Crime Prevention.

This course will help you:

Demonstrate the highest level of specialist knowledge and skills in your field.
Accelerate your effectiveness as a senior leader
Develop new ideas, explore innovative best practice, and gain a global perspective.
Become automatically eligible for Fellowship of International Compliance Association, our highest grade of membership.

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

Develop Your Competencies

Specialist Knowledge - the highest level in the field
Strategic thinking - helps your leadership ambitions
Innovation - explores new ideas, best practice, and future developments from a global perspective
Fellowship of ICA - become eligible for the highest grade of membership
Networking - grow with other like-minded, senior professionals.

View course brochure.

Expert Level Course

Admission is strictly selective for these expert level programmes. To be eligible you will need to meet at least one of the following criteria:

hold 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 eight years' experience in a relevant senior management role.

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Course Format
Assessment
Is this the right course for me?

Course Format

Course Format

12 months programme comprising of self-study, virtual masterclasses and group tutorial
Access self-study materials via ICA Learning Management System
8 modules to complete
Attend 1 x 3 hour evening virtual masterclass and 1 x 1.5 hour group tutorial per module

Recommended Study Hours

Self-study: Recommended 80 hours (10 per module)
Masterclass and Group Tutorials: 36 hours
Reflective Journals: Recommended 24 hours (3 per module)
Competency Based Interview: 2 hours

Assessment

How will you be assessed?

Learners will be assessed using two methodologies:

Write a 12,000-word reflective journal.
Live assessment, scheduled for 2 hours, during which they will be asked to articulate examples of how they have dealt with (or would deal with) situations requiring application of the key learning principles, including leadership, judgement, strategic thinking, problem solving and technical knowledge.

Is this the right course for me?

Who is the Qualification Suitable for?