Oxford university diploma financial strategy
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. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Enrol online for this course. Find out more about this course at one of ICA's free events: The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high profile masterclasses covering relevant topics.
Request a copy of the full syllabus here.
Download the entry requirements here. The course takes months to complete.
It is a blend of self-study, research, attendance at masterclasses and high level interaction with other like-minded, senior practitioners. Teaching takes place over two condensed residential weekends in the world renowned University Oxford university diploma financial strategy of Oxford.
Overnight accommodation and meals are provided including private dinners with guest speakers.
This format is ideal for time-pressed professionals or those travelling from overseas. View a list of the course tutors here.
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In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.
View list of applicable countries here.
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Your application must also be accompanied by the following documents and earnest money in escrow not be reviewed until these are also received: Your eligibility for the course will be assessed before your enrolment is accepted.
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Qualifications Jurisdiction specific qualifications Course dates and locations Funding Training In-house Tutors About Regional offices Contact Enrol online ICT Views FAQs. Overview 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 Become automatically eligible for Fellowship of the International Compliance Association the highest grade of membership Enrol online for this course Find out more about this course at one of ICA's free events: