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.


  • have at least eight years' experience in a relevant senior management role.

Send us your CV Now!


Any Questions? Let Us Help!

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or chat with us via WhatsApp @ +65 8660 5808 or Telegram @icaAPAC