ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

Standards, research and assessment - financial crime risks: science or art?

Ethics, corporate governance & responsibility

Managing the internal AML enemy

Cyber security: threats to the organisation

FinTech and financial crime compliance

Fraud and internal threat

Risk based approach: too busy or too afraid

Sanctions: a changing landscape

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

Admission is strictly selective. In order to be eligible, you must meet at least ONE of the following criteria:

Hold a (first) degree and be a senior practitioner (i.e. hold a senior management role) with at least three years’ experience in that role or at the equivalent level of seniority

Hold an ICA Diploma and have at least five years’ experience in a related discipline and currently work in a role that includes senior level responsibilities and regular engagement with senior practitioners

Have at least ten years’ experience in a relevant senior management role.

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 Governance, Risk and Compliance - Prof.PgDip(GRC)

Masterclasses held at residential weekends in Oxford

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