ICA Professional Postgraduate Diploma in Financial Crime Compliance

 Building and leading a world class compliance team
 Strategic risk management for leaders
 Behavioural compliance: the role of psychology in culture and ethical behaviour
 Keeping up with emerging regulatory developments
 Governance, risk and compliance in the digital world
 Applying governance, conduct and outcomes for the benefit of the organisation
 Leading change in governance, risk and compliance
 Financial crime risk in the digital age

 Heads of Compliance/Governance/Risk Compliance
 Managers and senior GRC staff
 Senior risk staff
 Senior internal and external audit staff
 Company secretaries
 Accountants
 Legal practitioners
 Regulatory representatives
 Company directors/Board members

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