Post Graduate Training in Financial Crime Compliance | ICT

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)


Overview

The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Understand the threat and mitigate the risk with an accredited qualification that resonates with employers.

  • 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
  • Become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)

Request a copy of the full syllabus here

 

Entry requirements

Download the entry requirements here

 

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

The course is delivered in 'residential weekend' format:

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.

View a list of the course tutors here

 

Course dates

Download the dates for the next residential intakes below:

 

What does it cost?

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 membership fee*: £102

Course fee: £6950** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

 

How do you apply?

Your application must also be accompanied by the following documents (and will not be reviewed until these are also received):

  • Job profile
  • CV

Your eligibility for the course will be assessed before your enrolment is accepted.  

Call +44 (0) 121 362 7534 or email ict@int-comp.com

 

Access to Master's Degrees

Holders of this qualification can apply for the MSc in Law and Financial Crime Compliance offered by the University of Law (studied via online-distance learning) as well as MPhil degrees offered by The University of Manchester Alliance Business School. You may also receive Approved Prior Learning (APL) towards other university master’s degrees where there is overlap in course content.

 

Which AML qualification is right for me?

Screenshot Comparison Table

 

ICT is a corporate member of the:

FAP

 

Find The Right Course For You (1)

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51