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GTA University Centre ICA Professional Postgraduate Diploma In Financial Crime Compliance
GTA University Centre

ICA Professional Postgraduate Diploma In Financial Crime Compliance

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Feb 2025

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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.

Program Admission Requirements

Show your commitment and readiness for Grad school by taking the GRE - the most broadly accepted exam for graduate programs internationally.

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