ICA International Diploma in Governance, Risk and Compliance

The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in Compliance will teach you all you need to know to approach your role with confidence. 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.

What will you learn?
•   Understanding governance, risk and compliance
•   Ethics, Integrity and organisational culture: taking GRC to the next level
•   Understanding the complete regulatory environment
•   How to use corporate governance to enhance your firm’s performance
•   Managing regulatory risk for the benefit of your firm
•   What is the role of the compliance Function?
•   How to design and build world class GRC systems and controls
•   Protecting your firm from the risk of financial crime

The conduct of firms and the behaviour of senior management is a key topic in both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in the UK.

Online learning with virtual classrooms. The course content can be accessed from 6th July.

Enrolment deadline: 10 August. Please check the virtual classrooms dates below.

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Type	ICA
Duration	9 months
Price	€2992

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Virtual Classrooms Workshop & Assessments Dates

The course content can be accessed from 6th July

Virtual classrooms (online)
Virtual Classroom One: 10 August 2020
Virtual Classroom Two: 7 September 2020
Virtual Classroom Three: 7 December 2020
Virtual Classroom Four: 22 March 2021

Assessments: 3 x 3,500 word assignments
Assessment One: 5 October 2020
Assessment Two: 18 January 2021
Assessment Three: 12 April 2021

Who are the courses suitable for?

•   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 Advanced Certificate in Compliance
•   Accountants
•   Lawyers
•   Company Secretaries

Tutors

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

Thomas Wan Chee Kien

Course Director (APAC)

Jonathan Bowdler

Head of Regulatory Compliance

Where does this course sit on the QQI National Framework of Qualifications (NFQ)?

Awarded in association with the University of Manchester - Alliance Manchester Business School, this ICA International Diploma in Anti Money Laundering is comparable with major award Level 8 on the QQI National Framework of Qualifications (NFQ).

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining our professional community of thousands of like minded individuals. The fee for ICA Affiliate Membership is €120 payable to ICA and includes your assessment and access to invaluable knowledge and resources that will help with your course as well as many other member benefits and services.

The course fee is €2,992 payable to La Touche Training.
This rate is VAT exempt.
Payment options available: 8 monthly installments.

What our clients say about us...

"This course has broadened my horizons and improved my knowledge in technical areas. It has been a valuable investment in my professional development." - Blair Miller, RBS

Available dates [1]
Online		€2992
Are you an ICA Member?	Yes No Please enter your CON ID

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Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.