Advanced Diploma in Financial Crime Compliance and Compliance Analytics

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Programme Overview

Overview of Advanced Diploma in Financial Crimes Compliance and Compliance Analytics (IBF Level 2 STS Accredited) 

 

Today’s technologies are able to transform many traditional compliance tasks but require the knowledge to understand the particular technologies and select appropriate tools for distinct tasks. This programme will train participants to acquire and apply an analytical mindset, understanding data analytics algorithms and approaches to take into consideration as financial institutions migrate towards greater dependence on big data, machine learning, artificial intelligence and robotics process automation. These will be applied to the core financial crimes compliance domains of customer due diligence, transaction & payments monitoring, trade surveillance. Defining business requirements, effectively project managing, driving, leading and implementing regulatory technology tools in the organisation are part of this programme. 

 

You will have direct exposure to seasoned compliance industry specialists and leaders who are expert in the particular area. All sessions are interactive including teaching, case studies, group break outs and discussions and assessments are similarly designed to ensure skills learnt are thoroughly understood and grasped in practice and can be applied to work life circumstances.  Successful completion of the programme qualifies you to apply for the relevant IBF Level 2 certifications in the Compliance Advisory, Compliance Analytics and the Monitoring, Surveillance and Testing job families* as well as an Advanced Diploma in Regulatory Compliance and Compliance Analytics, recognizing the achievement and merit in completing this rigorous programme.

 

*subject to T&Cs

Principal Programme Director

Ms Sharon Craggs

Senior Teaching Fellow and Director,

Programme Development (Compliance)

Modules

This programme is conducted on a part-time basis and you may select any module or complete the programme in a schedule that best fits you. Modules are delivered through a blended learning pedagogy, building on interactive pre-class online learning for foundation concepts and knowledge, reserving classroom for skills application and topics that have higher complexity. Modules feature assessments to check for learning transfer covered in online and classroom sessions.

 

Participants who wish to attend individual modules can select the modules by registering here. Please note that individual modules can only be selected before the respective module’s date of commencement. You will receive a confirmation of acceptance if seats are available for the particular module.

 

This programme is taught by Faculty with practitioner and seasoned industry experience in domain areas of expertise. Click here to view list. 

You may be interested in:

Graduate Diploma in Compliance in Financial Services

Certified Compliance Officer Level 2 (Compliance Analytics)

Certified Compliance Officer Level 2 (Financial Crime Compliance)