Grasp Ltd
ICA Professional Postgraduate Diploma in Financial Crime Compliance
ICA Professional Postgraduate Diploma in Financial Crime Compliance
Sharpen your strategic skills so you’re equipped to hold the most senior AML/financial crime prevention positions.
Course details
With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders.
- Specialist knowledge – achieve the highest level in the field
- Strategic thinking – realise your leadership ambitions
- Innovation – explore 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
What will I learn?
- Financial crime risks: science or art?
- Ethics, corporate governance and 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
Course format
This is a 12-month programme with materials delivered online for you to study in your own time and at your own pace. You will also attend the following live, virtual sessions:
- Eight masterclasses over four weekends
- Eight group tutorials that give the opportunity to reflect, interpret and apply the knowledge from the masterclasses
- (Optional) Five virtual classrooms spread over the duration of the course, designed to support the networking element of the course as well as focus on the latest global developments
The programme is assessed through the creation of a reflective journal consisting of eight masterclass commentaries (1,000–1,500 words) and a competency-based interview.
Is this course right for me?
This is an executive-level programme suitable for:
- Heads/directors of compliance, AML, financial crime prevention and risk (or those who aspire to be in these roles)
- Compliance, AML and financial crime managers
- Regulatory representatives and FIU staff
- Company directors/board members
To be eligible, you must have at least three years' experience in a senior management role OR one year in a senior management role and at least ten years’ overall career experience in financial crime compliance.
Holders of an ICA Diploma may be allowed some discretion against this entry criteria. For example, if you have some experience carrying out senior management activities, we can consider your application.
Price: £8250 + local taxes and membership fee where applicable
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