ICA International Diploma in Governance Risk and Compliance

New technologies are changing many aspects of role of the compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation. This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Understanding Governance, Risk and Regulatory Compliance

  2. Why we need to understand the regulated environment

  3. Why are governance and culture essential for effective regulatory compliance risk management?

  4. The role of the compliance department and the compliance professional

  5. Risk management as the key to effective compliance

  6. Case studies