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.
Heads of Compliance, AML and Financial Crime Prevention, Compliance, AML and Financial Crime Managers and senior staff, Senior Risk staff, Senior Internal and External Audit staff, Company Secretaries, Accountants, Legal Practitioners, Regulatory Representatives and FIU Staff, Law enforcement, Company Directors/Board Members
In order to be eligible for the programme you should:
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.
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.
In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.
The course fee is £6950 (+ VAT or local taxes if applicable) payable to our training partner. Students from 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.