ICA PROFESSIONAL POSTGRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE (Blended Learning)

Course Description

Overview

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 prevention position within a firm.

This expert-level 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.

Accounting and Finance
COURSE CODE: FCC7245
DURATION: 10 months
START DATE: 23 August 2021
COURSE FEE: £9895
AWARDING BODY: Alliance Manchester Business School, the University of Manchester.
  • Entry Requirements
  • Must be over 18 years at the time of application and who have previously achieved a level 3 qualification. There are no specific entry requirements for this qualification, but as a learner you will be ideally to be working with an organisation or role where they can demonstrate skills and apply knowledge. Alternatively, you could draw on previous experience within an organisation or use an organisation you are familiar with.

    The Qualifications have been designed to be accessible without artificial barriers that restrict access and progression:
      • IELTS minimum 5.0- 6.5 overall with no fail.
      • Pass 5 GCSE subjects or equivelant
    We consider applicants:

    Who have demonstrated some ability and possess Qualifications at Level 3, for example ‘A’ Levels or vocational awards.

      • Who have spent some time in an organisational role and wish to develop their careers further.
      • With professional experience looking to change careers through work-based learning.
  • Units & Assessment
    • 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
  • Career Development
  • This course comes with practical on-the-job training in a role relating to your studies. You will be required to work with one of our employers for 20hours per week and will receive a part-time salary.

    The objective of this career development programme is to introduce you to a professional career and equip you with the relevant experience needed to secure a career.

  • Progression
    • On completion of your studies, you may be given a full-time graduate opportunity by your employer
    • You may wish to further your studies by taking on an academic Master programme or a level 7 professional qualification

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