Welcome to the ICA Q&A session
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- Darrell Mills
- 5 years ago
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1 Welcome to the Q&A session
2 Jonathan Bowdler Head of Regulatory Compliance
3 Objectives of the session 1) What qualification shall I do? 2) What level is right for me? 3) What will the impact be on my career? 4) What are my next steps?
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5 What shall I study? What s my current role? What s my aspirational role? What is my experience, where should I start?
6 New Entrant/ operations Analyst/officer Manager/ Senior Manager Senior Manager/ Director Certificate Advanced Certificate Diploma PGDip Understanding Doing Managing Leading Affiliate Associate (A) Member (M) Fellow (F)
7 Financial Crime Compliance qualification framework FCC Professional Postgraduate Diploma in Financial Crime Compliance Diploma in Financial Crime Prevention Advanced Certificate in Managing Fraud Financial Crime Prevention Specialist Certificate in Managing Financial Crime in Global Banking & Markets Specialist Certificate in Managing Financial Crime in Mobile Financial Services International Advanced Anti Money Laundering Managing Sanctions Risk Specialist Certificate in Combating Financing of Terrorism Specialist Certificate in Money Laundering Risk in Correspondent Banking International Diploma in Anti Money Laundering Advanced Certificate in Practical Customer Due Diligence Anti Money Laundering Specialist Certificate in Money Laundering Risk in Private Banking Specialist Certificate in Money Laundering Risk in Betting and Gaming Advanced Managing Sanctions Risk KYC and CDD Specialist Trade Based Money Laundering Specialist Anti- Corruption
8 Regulatory Compliance qualification framework Professional Postgraduate Diploma in Governance, Risk and Compliance International Diploma in Governance, Risk and Compliance International Advanced Regulatory Compliance Advanced Business Compliance Advanced Legal Compliance Compliance Specialist Conduct Risk
9 Course format Level 2 Certificate qualification Level 4 Advanced Certificate qualification Level 6 Diploma qualification Level 7 Professional Postgraduate qualification (3 months) (6 months) (9 months) (6 months) Online Two workshops or virtual classrooms Four workshops or virtual classrooms Two residential weekend workshops 25 multiple-choice questions completed online Two 2500 word assignments Three 3500 word assignments Eight 1000 word masterclass commentaries 3 hours for CDD examination (exam only) 2-3 hour competencybased oral interview
10 How do I study? Self study Virtual classrooms Workshops Tutor Support Assignment(s) End of course examination (certain courses only)
11 Your learning experience
12 Practical skills
13 Interactive workshops
14 qualifications framework Levels Regulatory Compliance Financial Crime Compliance Expert (Level 7) Professional Postgraduate Diploma in Governance, Risk and Compliance Professional Postgraduate Diploma in Financial Crime Compliance Advanced (Level 6) Diploma in Governance, Risk and Compliance Diploma in Financial Crime Prevention International Diploma in Anti Money Laundering Intermediate (Level 4) Advanced Compliance Advanced Business Compliance Advanced Legal Compliance Advanced Certificate in Managing Fraud International Advanced Anti Money Laundering Advanced Practical Customer Due Diligence Advanced Managing Sanctions Risk Introductory (Level 2) Compliance Corporate Governance Conduct Risk Financial Crime Prevention Anti- Corruption Anti Money Laundering KYC and CDD
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16 Regulators UK Finance AMBS You National Occupational Standards of Competence Recruiters Designations
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18 We keep you current
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20 Your professional community
21 s 11 th Annual Conference: The BIG Compliance Conversation 11 April 2019, Central London
22 Accessibility Online and virtual courses Face-to-face courses Apprenticeship scheme The risk compliance officer (L3) standard Certificates, Specialist Certificates and the Advanced Compliance The senior risk compliance officer (L6) standard Advanced AML, Advanced FCP, Advanced CDD, Diploma in GRC, Diploma in AML, and Diploma in FCP.
23 Courses starting soon London Guernsey Jersey Isle of Man Spain Russia Malaysia Singapore Dublin Mauritius Nicosia Limassol Bahamas Bahrain Slovenia Malta
24 Q&A Over to you
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