ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

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