Financial Crime World

Financial Compliance Training Programs in Wallis and Futuna: A Must-Have Qualification for Senior Professionals

In today’s complex financial landscape, senior professionals in Wallis and Futuna are recognizing the importance of obtaining specialized knowledge in financial crime compliance. The ICA Professional Postgraduate Diploma in Financial Crime Compliance is a 12-month program designed to transform senior AML and financial crime prevention professionals into inspirational leaders.

Program Overview

  • Focuses on anti-money laundering (AML), managing fraud, anti-bribery and corruption, and explores new ideas, best practices, and future developments from a global perspective.
  • Participants will gain specialist knowledge, develop strategic thinking, and become eligible for the highest grade of membership in the Institute of Compliance and Administration (ICA).

Course Structure

  • Delivered online with:
    • 8 masterclasses over 4 weekends
    • 8 group tutorials
    • Optional virtual classrooms
  • Assessments based on a reflective journal and competency-based interview

Eligibility Criteria

  • Designed for heads/directors of compliance, AML, financial crime prevention, and risk, as well as compliance, AML, and financial crime managers, regulatory representatives, and FIU staff.
  • Participants must have at least:
    • 3 years’ experience in a senior management role
    • Or one year in a senior management role with at least 10 years’ overall career experience in financial crime compliance.

Benefits of the Course

  • Join an international community of over 30,000 ICA members.
  • Gain access to the personalized ICA Learning Hub.
  • Attend weekly webinars.
  • Enjoy discounts on ICA events and further courses.

Fees and Discounts

  • Local tax will be added separately to the basket when enrolling online.
  • The fee for ICA membership will also be added separately.
  • Available with a 15% discount for residents of certain countries.

International Recognition

  • ICA qualifications are internationally recognized as evidence of high levels of competence in regulatory and financial crime compliance.
  • Many employers worldwide specify an ICA qualification as a pre-requisite for roles.

Career Advancement Opportunities

  • Upon completion of the course, participants will be eligible to apply for a master’s degree top-up offered by The University of Manchester.
  • The ICA Professional Postgraduate Diploma in Financial Crime Compliance is a must-have qualification for senior professionals in Wallis and Futuna seeking to advance their careers in financial crime compliance.