ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

Professional Qualification

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.

  • 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
  • Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)

Suitable For

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

See below
9-12 months
Jersey  

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

Date: See below
Cost: £6950 (+ local taxes if applicable)
See below for booking instructions

Dates

View all Jersey dates on the ICT website

Entry Requirements

In order to be eligible for the programme you should:

  • Hold a first degree and be a senior practitioner (i.e. hold a senior management role) with at least three years’ experience in that role or at the equivalent level of seniority, or
  • Possess an ICA Diploma and have at least five years’ experience in a related discipline and currently work in a role that includes senior level responsibilities and regular engagement with senior practitioners, or
  • Have at least ten years experience in a relevant senior management role

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.

How Will You Be Assessed?

  • The production of 8 x 1000 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 To Apply

Download the enrolment form here and email to PGDipSupport@int-comp.com or you can enrol online. Your application must also be accompanied by the following documents (and will not be reviewed until these are also received):
  • Job profile
  • CV
  • Organisational chart*
*If you are unable to provide an organisational chart or this does not apply to your role, please provide an explanation with your application. Your eligibility for the course will be assessed before your enrolment is accepted.

Contact ICT

 
Tel: +44 (0)121 362 7534
Email: ict@int-comp.com
Fax: +44 (0)121 240 3002

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.

Enrol online now.

*unless you are a member of the ICA already.