ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
← | →
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All online tools were easy to use and very helpful. I would like to thank ICT because I am very happy for the service received.
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Training
Blended
Description
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Type
Training
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Methodology
Blended
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Duration
12 Months
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Start date
Different dates available
The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.
Demonstrate the highest level of specialist knowledge and skills in your field
Drive your personal leadership ambitions
Develop new ideas, explore cutting-edge best practice and gain a global perspective
Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)
Facilities
Location
Start date
Start date
About this course
Heads of Compliance, AML and Financial Crime Prevention
Compliance, AML and Financial Crime Managers and senior staff
Senior Risk staff
Senior Internal and External Audit staff
Company Secretaries
Accountants
Legal Practitioners
Regulatory Representatives and FIU Staff
Law enforcement
Company Directors/Board Members
How do you apply?
Your application must also be accompanied by the following documents (and will not be reviewed until these are also received):
Job profile
CV
Organisational chart*
*If you are unable to provide an organisational chart or this does not apply to your role, please provide an explanation with your application.
Your eligibility for the course will be assessed before your enrolment is accepted.
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.
ICA Professional Postgraduate Diploma in Financial Crime Compliance - Prof.PgDip(FCC)
How and where can you study?
The course takes 9-12 months to complete. It is a blend of self-study, research, attendance at masterclasses and high level interaction with other like-minded, senior practitioners.
Attendance at eight masterclasses
Two compulsory modules delivered by recorded webinar on research methodology and assessment preparation
Two mentoring sessions online
The course is delivered in 'residential weekend' format:
Teaching takes place over two condensed residential weekends in the world renowned University Centre of Oxford. Overnight accommodation and meals are provided including private dinners with guest speakers. This format is ideal for time-pressed professionals or those travelling from overseas.
Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Reviews
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
← | →
-
They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
← | →
-
All online tools were easy to use and very helpful. I would like to thank ICT because I am very happy for the service received.
← | →
Course rating
Recommended
Centre rating
Chloe Fletcher
Matt
Fawaz Azenzi
Kevon
Maggie
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 7 years
Subjects
- Compliance
- Financial Training
- Financial Crime
- Financial
- Risk Management
- Finanacial Law
- Assessor
- Critical Thinking
- Fraud Prevention
- Cyberlaw
Teachers and trainers (1)
ICT Training, Education and Development
Tutors
ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.
Course programme
The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high profile masterclasses covering relevant topics.
- Standards, Research and Assessment
- Financial Crime Compliance
- Managing Risk and Creating Value through Critical Thinking
- Fraud and internal Threats
- Cyber Security: Threats to the Organisation
- The Effective Use of Information Technology in Financial Crime Compliance (FCC)
- AML/FCC in the Context of Organised Crime and Corruption
- De-risking - Linking Risk Assessment to Business Strategy
- Sanctions: Perspectives from the Regulator
Additional information
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)