ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
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I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
← | →
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Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
← | →
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I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
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Training
Blended
Description
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Type
Training
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Level
Advanced
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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 Governance, Risk and Compliance has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation.
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
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
Reviews
-
I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
← | →
-
Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
← | →
-
I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
← | →
Course rating
Recommended
Centre rating
Harley
Former student
Genadijs M.
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
- Risk
- Compliance
- Leadership
- Governance
- Corporate Governance
- Risk Management
- Risk Complaince
- GRC
- Team Dynamics
- Payment policies
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.
- Building and leading an effective governance, risk & compliance (GRC) team
- Strategic risk management for leaders
- Future of payment services
- Current and emerging regulatory ‘hot topics’
- GRC leadership
- Using corporate governance requirements for the benefit of the firm
- The effective use of information technology in GRC
- Developments in financial crime
How will you be assessed?
- The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal.
- First submission of each commentary will be reviewed by the Programme Director and feedback provided.
- A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards
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
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance