ICA International Diploma in Governance, Risk and Compliance


Dip GRC (Int )-schedule

Overview

New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.

Gain a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.

  • Get to grips with the nuances of the regulatory environment and the impact to your organisation.
  • Understand why promoting a positive compliance culture is not just good for compliance but good for business.
  • Explore how to maximise the benefits of emerging technologies.
  • Develop your inter-personal skills so you can be the best Compliance Manager.
  • Learn from the experiences of compliance professionals from other firms and sectors and share ideas.

This governance, risk and compliance course is awarded in association with Alliance Manchester Business School, the University of Manchester.

The programme will cover:

  • Understanding governance, risk and regulatory compliance
  • Why we need to understand the regulated environment
  • Why are governance and culture essential for effective regulatory compliance risk management?
  • The role of the compliance department and the compliance professional
  • Risk management as the key to effective compliance
  • Case studies

Download the full syllabus here

 

Not sure if this is right for you? Contact us at enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

 AU-Diploma AML - Learning Journey

 

9-month course assessed by 3 written assignments (3,000 – 3,500 words)

You can study at home through online learning and attend a highly interactive workshop where offered. 

  • A mixture of guided online study and participation in live sessions:
    • 2 x virtual classrooms*
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 3 x tutorials (a chance to discuss elements of the course in more depth)
    • 3 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

Download the full syllabus here 

View the course schedule

 

Not sure if this is right for you? Contact us at enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess ONE of the following: 

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline

or

or

  •  Three years relevant work experience

A good standard of spoken and written English is required for this course.

This course is suitable for:

  • Compliance Officers/Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Risk Managers
  • Internal Audit Staff
  • Regulatory Representatives
  • Accountants
  • Lawyers
  • Company Secretaries

 

Not sure if this is right for you? Contact us at enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

Upon completion, you will be awarded:

  • ICA International Diploma in Governance, Risk and Compliance

Dip In GRC_Parchment Specimen

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

AMBS Small

Course Fee: HK$ 37,500

The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.  

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA Student Membership Fee (one year)*: £75

*Payable unless you are already an ICA Member. 

 Find out more here

 Dip GRC (Int ) - Program Highlight

Enrol Now '22

 View the course schedule

 

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +852 3665 0914 or email clientservicesapac@int-comp.org.

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +852 3665 0914 or email us at enquirieshk@int-comp.com.

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Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.