Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Corporate Certification


Corporate Membership


Financial Services Compliance/Risk Officer (level 3)

The Financial Services Compliance/Risk Officer (level 3) apprenticeship programme is typically 15 months in duration and will provide the training needed for providing support and advice to the business on their specific area(s) of expertise (e.g. financial crime), enable them to support the business on specific problems that emerge and working on reviews/audits to check that policies are being correctly applied.

End Point Assessment Structure

Assessment Method

Area Assessed

Assessed by

Grading

Indicative
Weighting

Portfolio of Evidence

Whole standard

Independent Assessment Organisation

Fail / Pass /
Distinction

50%

Professional
Discussion

Whole standard

Independent Assessment Organisation

Interview

Primarily Skills and Behaviours

Independent Assessment Organisation

Fail / Pass /
Distinction

50%

 

To enquire about the level 3 standard, get in touch below: 

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)