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.
ICA is the trusted partner for you and your organisation.
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 |
|
Portfolio of Evidence |
Whole standard |
Independent Assessment Organisation |
Fail / Pass / |
50% |
|
Professional |
Whole standard |
Independent Assessment Organisation |
||
|
Interview |
Primarily Skills and Behaviours |
Independent Assessment Organisation |
Fail / Pass / |
50% |
To enquire about the level 3 standard, get in touch below:
<Macro: (,)>Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
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