Financial Crime World

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PITCAIRN’s Financial Professionals Get Compliance Training Boost

In a bid to stay ahead in the highly competitive financial sector, PITCAIRN’s top compliance professionals are set to benefit from a cutting-edge training programme designed by the International Compliance Association (ICA).

A 12-Month Online Programme

The ICA Professional Postgraduate Diploma in Financial Crime Compliance is a 12-month online programme that focuses on anti-money laundering (AML), managing fraud, anti-bribery and corruption. With a strong emphasis on strategic thinking, innovation, and networking, this qualification has helped transform hundreds of senior professionals into inspirational leaders.

Course Highlights

  • Key topics: financial crime risks, ethics, corporate governance, cyber security, and more
  • Live virtual sessions: 8 masterclasses and group tutorials
  • Optional virtual classrooms for networking and knowledge sharing

Eligibility Criteria

To be eligible for the course, applicants must have:

  • At least three years’ experience in a senior management role
  • One year in a senior management role with ten years’ overall career experience in financial crime compliance
  • Holders of an ICA Diploma may also be considered for exemption from certain entry criteria

Benefits Upon Completion

Upon completion of the programme, participants will become automatically eligible for the highest grade of membership with the ICA and gain access to a range of benefits, including:

  • Personalized learning resources
  • Industry webinars
  • Discounts on further courses and events

Course Pricing and Dates

The course is priced at £8,000 plus local taxes and membership fees where applicable. The next intake date is 5th August 2024.

Testimonial

Commenting on the programme, a past student praised ICA’s professionalism in education, saying:

“ICA continues to demonstrate its professionalism in the field of education, training and learning platform with an in-depth approach to every topic… Keep learning and deep learning is something I value with ICA.”

For More Information

For more information on eligibility, course dates, and pricing, please visit our website or contact us directly.