ICA Professional Postgraduate Diploma (Level 7) Qualifications

ICA Professional Postgraduate Diplomas in governance risk and compliance or financial crime compliance are expert-level programmes designed for senior industry practitioners. They will build on your existing experience and guide you to operate at the highest level in your organisation.

  • Drive your personal leadership ambitions
  • Develop new ideas, explore cutting-edge best practice and gain a global perspective
  • Become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)
  • Demonstrate the highest level of specialist knowledge and skills in your field
  • Progress to a Master’s degree top-up offered by the University of Manchester

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Find out what our previous students think about the ICA Professional Postgraduate Diploma courses.

What ICA Professional Postgraduate courses are available?

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

  • Standards, Research and Assessment
  • Building and leading an effective governance, risk & compliance (GRC) team
  • Strategic risk management for leaders
  • Behavioural Compliance
  • Current and emerging regulatory ‘hot topics’
  • Leading Change in GRC
  • Using corporate governance requirements for the benefit of the firm
  • The impact of technology in GRC
  • Combating financial crime

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ICA Professional Postgraduate Diploma in Financial Crime Compliance

  • Standards, Research and Assessment
  • Financial Crime Risks: Science or Art?
  • Ethics, Corporate Governance & Responsibility
  • Managing the Internal AML Enemy
  • Cyber Security: Threats to the Organisation
  • Fintech and Financial Crime Compliance (FCC)
  • Fraud and Internal Threat
  • Risk Based Approach: Too busy or too afraid
  • Sanctions: a changing landscape

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Do you still have questions about studying with ICA?

The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.

Download ICA qualifications brochure ►

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