ICA International Diploma in Governance, Risk and Compliance

Course Summary

This course is offered by International Compliance Training (ICA’s approved training provider) and comprises self-study at home through the online learning platform and attendance at four highly interactive workshops.

For current dates, please click here.

Bookings and enrolments for this course need to be made directly to:

International Compliance Training

Wrens Court | 52-54 Victoria Road | Sutton Coldfield | Birmingham B72 1SX | United Kingdom

Tel: 0121 362 7534

Email: [email protected]

In order to study any ICA qualification you need to be a member of the ICA, joining the international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £102, payable to ICA, and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). To become an Affiliate Member click here.

The course fee is £3,450 payable to ICT. Enrol online now here.

If you’re a member of the Guernsey Association of Compliance Officers you receive a 10% discount on this course. Quote your membership details at the time of enrolment.


This course is most relevant to:

  • Compliance officers/managers and their deputies
  • Managers with responsibility for internal compliance controls
  • Risk managers
  • Internal audit Staff
  • Regulatory representatives
  • Individuals who completed the ICA Advanced Certificate in Compliance (UK or international)
  • Accountants
  • Lawyers
  • Company secretaries
  • Entry Requirements:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline

  • OR

  • Attainment of the ICA Advanced Certificate in Compliance (International or UK)

  • OR

  • Three years relevant work experience

  • How and where can you study?

    You can study at home through online learning and attend four highly interactive workshops.

    Workshops are scheduled to be delivered in Guernsey on 18 April 2019, 23 May 2019, 15 August 2019 and 21 November 2019.

    Can these courses be taught in-house?

    An in-house option is available for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

    How will you be assessed?

  • 3 x 2,500 - 3,500 word assignments
  • Topics

    What will you learn?

  • Understanding governance, risk and regulatory compliance
  • Why we need to understand the regulated environment
  • Why are governance and culture essential for effective regulatory compliance risk management?
  • The role of the compliance department and the compliance professional
  • Risk management as the key to effective compliance
  • Case studies
  • The conduct of firms and the behavior of senior management is a key topic in both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises.

    Course Benefits

    The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diploma in Governance, Risk and Compliance will teach you all you need to know to approach your role with confidence. Holders of this Diploma can apply for Chartered Banker through their professional conversion programme through the Chartered Bankers Institute.

    Tutor Profile

    The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

    Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

    Course at a Glance

    • Next Start Dates: New dates TBA
    • CPD Points: 0
    • Course Cost: £3,450.00
    • Course Length: Course length unavailable


    You must be an ICA member to join this course – apply for ICA membership here

    There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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