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 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Download ICA Qualifications Brochure
This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.