International Graduate Diploma in Financial Crime Compliance (IGDFCC)
The International Graduate Diploma in Financial Crime Compliance (IGDFCC) is a 1-year programme geared towards professionals in the financial sector.
The aim of this course is to provide students with a solid understanding of the regulatory environment, and an appreciation of the local & global efforts in the fight against financial crime. This International Graduate Diploma in Financial Crime Compliance programme will equip students with advanced knowledge of Anti Money Laundering (AML), Risk and Compliance functions that are expected from compliance officers and Money Laundering Reporting Officers (MLROs).
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Tuition Fees |
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Entry Requirements |
General Entry Requirements under Direct Entry to Taught Postgraduate Programmes: A person will be admitted as a student for a Postgraduate Programme if he/she a) holds an undergraduate degree from a recognised institution and has obtained a result, not below second-class second-division Or b) Recognition of Prior Experiential Learning (RPEL) may be considered by the University for admission to this programme,subject to approval of an Admission Committee. Applicants will be asked to pass an entry test. |
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Intake |
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Scholarships |
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Duration |
Minimum: 1 Year Maximum: 3 Years |
Year 1 – Semester 1
- The Legal and Regulatory Environment
- The Risk Matrix
- Ongoing Monitoring
- Business Risk Assessment and Mitigation
- Corporate Governance
Year 1 – Semester 2
- Recognising and Filing Suspicious Transactions
- The Independent Audit & Passing the Risk Based Supervision (RBS) Test
- Case Based Approach for MLROs
- Targeted Sanctions
- Global trends in the fight against financial crime (including cryptocurrency)
- Diploma Project
Total Course fee: Rs 130,000
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