New technologies are changing many aspects of role of the compliance professional.
Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Sound educational background, e.g. degree or professional qualification in an appropriate discipline
Attainment of an ICA International Advanced Certificate
Three years relevant work experience
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
A/C Holder: Institute of Financial Services – Malta
Bank: BOV Republic Street Valletta
A/C No: 10207225018
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
| Title: ICA International Diploma in Governance, Risk & Compliance | Fee |
| ICA International Diploma in GRC | €4163.92 |
Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry. The incentive is applicable to individuals following a course of studies leading to a certification, diploma, degree or post-graduate degree courses. Upon successful completion the student will benefit from a 70% tax credit enabling them to recover part of the costs incurred.
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
9 months
3 written assignments ( from 3000 to 3500 words)
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.
Ifs Malta will be holding its Graduation Ceremony in May 2024. Students who completed their courses successfully will receive a formal electronic invitation closer to the date.
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