ICA Professional Postgraduate Diploma in Financial Crime Compliance

Description

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 you will learn

• Financial crime risk management: science or art?
• Creating, embedding and maintaining an effective ESG strategy
• Cybersecurity: what leaders need to know
• The impact of behavioural science upon GRC strategy
• Effectively applying a risk-based approach to financial crime prevention
• Data quality in meaningful financial crime prevention risk management
• Sanctions: a changing landscape
• Anti money laundering – a strategic overview