ICA International Diploma in Governance, Risk & Compliance

AML, Compliance & Financial Crime

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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.

  • Get to grips with the nuances of the regulatory environment and how these impact your organisation
  • Understand why promoting a positive compliance culture is not just good for compliance but good for business
  • Explore how to maximise the benefits of emerging technologies
  • Develop your inter-personal skills so you can be the best Compliance Manager
  • Learn from the experiences of compliance professionals from other firms and sectors and share ideas

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

  • Compliance Officers/Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Risk Managers
  • Internal Audit Staff
  • Regulatory Representatives
  • Individuals who completed the ICA International Advanced Certificate in Regulatory Compliance
  • Accountants
  • Lawyers
  • Company Secretaries

 

Sound educational background, e.g. degree or professional qualification in an appropriate discipline

OR

Attainment of an ICA International Advanced Certificate

OR

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

This course is eligible for the following funding schemes

Get Qualified Scheme

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.

More Information

Course Interest/Query Form

This is the start of a great journey!

For further clarifications, or if you are interested to join this course, please fill in the form and submit. We will get in touch with you at the soonest opportunity.

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Upcoming Events

Friday, 17th May 2024

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.

Latest News

Published on Friday, 1st March 2024

On the 29 February 2024, ifs Malta organised a workshop in collaboration with Camilleri Preziosi Advocates on the EU Retail Investment Strategy Package.

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          IFS Malta is licensed to deliver and award further and higher education programmes by the Malta Further and Higher Education Authority (MFHEA) bearing license number 2013-FHI-017