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 Senior Compliance/Risk Specialist (level 6)

The Senior Financial Services Compliance/Risk Specialist (level 6) apprenticeship programme is typically 36 months in duration and prepares people for the a more senior role of that involves providing high quality input and advice to the business in their specialist area(s) of expertise e.g. risk, financial crime, compliance. This is likely to include dealing with complex problems, implementing new legal/regulatory requirements, and working with senior managers in the organisation. 

End Point Assessment Structure

Assessment Method

Area Assessed

Assessed by

Grading

Indicative 
Weighting

Project

Whole standard

Assessment Panel

Fail / Pass / 
Distinction

30%

Portfolio of Evidence

Whole standard

Assessment Panel

Fail / Pass / 
Distinction

70%

Panel Interview

Whole standard

Assessment Panel

 

To enquire about the level 6 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)