Get the right mix of technical knowledge and skills to drive a positive governance, risk and compliance culture at your firm. 

  • Regulation – discover why it is needed, lessons learned from history and how to manage the regulatory relationship
  • Behavioural compliance – understand the principles and how they work in practice Corporate governance – learn to implement effective governance and the benefits for your firm
  • Regulatory risk management – identify emerging opportunities and threats, understand systems and controls, and learn how to design a compliance risk management programme Take your career to the next level with this internationally recognised diploma.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.

UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.

Learning outcomes:

  • The need for regulation and lessons from history
  • Managing the regulatory relationship
  • Understanding behavioural compliance
  • Achieving effective corporate governance
  • Effective regulatory risk management
  • The role of the compliance function
  • The role of the compliance professional
Area of expertise:
Economic crime
Tags:
Economic crime
Jonathan Bowdler

Jonathan Bowdler

Head of Regulatory Compliance

Rhodri Kettle

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

ICA

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. 
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:

  • Boost your technical skills and enhance your professional profile
  • Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
  • Accelerate your effectiveness as a manager 
  • Help you embrace a global outlook and make a genuine impact

You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.

Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk 

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Alliance Manchester Business School, the University of Manchester

Alliance Manchester Business School, the University of Manchester

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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  • This course is suitable for:
  • Fraud prevention and investigation officers, managers and deputies
  • MLROs and deputies
  • Managers with responsibility for internal organisational fraud, financial crime and AML controls
  • Risk managers
  • Advisory and investigation roles Internal audit and regulatory staff
  • Law enforcement
  • You will need a good standard of spoken and written English and ONE of the following:
  • Sound educational background, e.g. degree/professional qualification in an appropriate discipline,
  • or Attainment of an ICA Advanced Certificate
  • or Three years’ relevant work experience

This is a flexible, part-time, nine-month course designed for busy working professionals. It is a mix of guided, online study and attendance at live, virtual classrooms. 

Innovative virtual classrooms delivered by subject matter experts bring the content to life, enabling you to absorb knowledge and turn it into ability, while immersive scenarios will enable you to gain confidence and apply what you have learned in a simulated real-life situation. 

The Level 6 – Advanced course is assessed through: 

  • Three timed end-of-module assessments, comprising multiple choice questions that test knowledge, understanding and analytical skills
  • One written assignment with an industry sector focus
  • One written case-study-based assignment connecting the elements of your learning

ICA Diploma in Governance, Risk and Compliance

Event details

Venue

United Kingdom

Date and time
09 Mar 2026 to 17 Aug 2026
Additional pricing detail
USE DISCOUNT CODE ‘UKFIN5’ AT CHECKOUT
VISIT ICA TO BOOK Read more