ICA Professional Postgraduate Diploma in Governance, Risk and 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

 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.