GTA University Centre
ICA Professional Postgraduate Diploma In Financial Crime Compliance

Online Guernsey

DEGREE TYPE

Diploma

DURATION

LANGUAGES

English

PACE

APPLICATION DEADLINE

EARLIEST START DATE

Sep 2025

STUDY FORMAT

On-Campus

Key Summary

About : The ICA Professional Postgraduate Diploma in Financial Crime Compliance focuses on providing students with the knowledge and skills to address financial crime risks. This diploma covers essential areas such as anti-money laundering, fraud prevention, and regulatory compliance. The course's flexible study options are designed for working professionals, allowing them to balance education with their careers.

Career Outcomes : Graduates can pursue various roles in financial institutions, including positions like compliance officer, risk manager, or fraud investigator. This diploma also opens pathways in regulatory bodies and consultative firms, empowering students to contribute significantly to the fight against financial crime.

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.

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