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ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
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- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
12 months
All levels
Description
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) Course
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm.
This expert qualification offers:
Specialist knowledge - the highest level in the field
Strategic thinking - helps your leadership ambitions
Innovation - explores new ideas, best practice, and future developments from a global perspective
Fellowship of ICA - become automatically eligible for the highest grade of membership
Networking - grow with other like-minded, senior professionals.
With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
How will the course be delivered
This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course.
Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Assessment
This course will be assessed via:
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.
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
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.
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.
About The Provider
The International Compliance Association (ICA) is th...
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