Risk and Conduct Stage 2 (Senior Compliance / Risk Specialist)

AI & DATA

Lead complex risk and compliance work with sound professional judgement

Programme Overview

Deepen technical expertise and leadership capability to shape decisions, controls and a strong organisational risk culture.

Who it's for

Suited to experienced professionals in risk, compliance, conduct or governance roles who manage complex issues.

Career Impact

Supports progression into senior specialist, advisory and leadership roles across risk, compliance and governance.

Time Required

3 hours Fixed and 3 hours Flex learning each week, undertaken during working hours and supported by your line manager.

Qualification

ICA Diploma in Compliance / Financial Crime Prevention / Anti-Money Laundering

Level

Duration

22 Months

Annual Intakes

Jan, Apr, Oct

Delivery

Online with flexible learning

What you'll learn

Evaluate complex risks, advise stakeholders, strengthen governance and lead initiatives that improve controls and conduct.

How you'll Learn

Our flexible online learning approach is designed to fir around your work life. You'll benefit from a mix of interactive content, practical activities and expert support.

Online Learning with regular live sessions

Expert support through tutors and peer networks

Practical skills you can use straight away

Industry recognised qualifications