ICA International Diploma in Governance, Risk and Compliance

 Understanding governance, risk and regulatory compliance
 Why we need to understand the regulated environment
 Why are governance and culture essential for effective regulatory compliance risk management? The role of the compliance department and the compliance professional
 Risk management as the key to effective compliance
 Case studies

 Compliance officers/managers and their deputies managers with responsibility for internal compliance controls
 Risk managers
 Internal audit staff regulatory representatives
 Individuals who completed the ICA Advanced Certificate in Compliance (UK or international)
 Accountants
 Lawyers
 Company secretaries

Potential students will need to require ONE of the following:
 A degree or professional qualification in an appropriate discipline
 Attainment of an ICA International Advanced Certificate
 Three years relevant work experience

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.