ICA Professional Postgraduate Diploma In Financial Crime Compliance
Online Guernsey
DURATION
LANGUAGES
English
PACE
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APPLICATION DEADLINE
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EARLIEST START DATE
Sep 2025
STUDY FORMAT
On-Campus
Key Summary
Scholarships
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Introduction
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).
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.