Certifications

Programme Overview

This qualification will provide a critical evaluation of how financial markets, and both credit and liquidity risks are managed by banks within the current economic and regulatory environment. All of these risks are currently at the very top of a Risk Manager’s agenda within a bank, and given recent volatility, it is critical that there is robust risk management in place.

The Asset and Liability Management (ALM) team’s role is to ensure the effective management of a bank’s assets and liabilities along with ensuring its financial stability. A crucial element of this is managing interest rate and funding gaps, which, given likely future interest rate movements, is acritical task.

A wide range of data and real-life case studies are used to help demonstrate practical issues and considerations for a modern banking industry. You will study how to identify, measure and manage a wide variety of risks, as well as understanding how banks interact with financial markets.

Objectives

Upon completion of this qualification, participants will be able to understand the following:

• Analyse the different sources and types of credit risk as well as the the importance and methods of effectively managing the liquidity position of a bank.
• Evaluate how credit risk management can be optimised to meet the risk appetite and profitability requirements of a bank and its stakeholders as well as the role and importance of asset liability management.
• Identify, quantify and evaluate a range of financial market risks faced by banks.
• Apply and critique a range of techniques used to manage financial market risk.

Who Should Attend

This qualification is aimed for managers or those moving into more senior roles and takes a very practical approach to ensure that the participants would be able to develop a good underpinning to risk management.

Pre-Requisite

There are no specific entry requirements for this qualification. However, participants should be confident in their ability to study the mathematical elements of the course. It is strongly recommended that they have previously successfully studied at a similar level. The Level 4 Risk and Regulation in Banking qualification provides a good introduction to financial risk management. Participants also need to be satisfied of their ability to study in English.

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Programme Overview

This diploma takes a technical approach to learning and will expose you to the different evaluation tools that identify borrowing requirements. Upon completion, you will be able to make the very best recommendations for your customers, as an expert in your field.

DipBB&C is ideal for you if you are already working in a Relationship Management role, as it covers critical relationship building and negotiation models. You will be able to relate your learning directly to your working practices through a case study that reflects customer lending scenarios, released six weeks before your exam.

If you currently have the CertBB&C or CertBB, you will only need to complete one unit to be entitled for a reduced fee. This means you will be able to go straight to studying the third and final unit and sit for the exam.

Objectives

• Distinguish between the different parties in the business banking environment and understand the products and services provided by them.
• Identify the role of the business banking relationship manager.
• Evaluate and offer solutions to business banking customers.
• Evaluate borrowing requirements and sources of finance appropriate to the needs of different customers.
• Apply and justify appropriate techniques in the management of lending accounts using compliant and sustainable business banking principles and practices.

Who Should Attend

Designed for employees in Relationship Management roles within business and commercial banking.

Pre-Requisite

Participants should be confident in their ability to study at this level. It is strongly recommended that participants have previously successfully studied at FHEQ / RQF Level 4 or 5 (or equivalent). Participants also need to be satisfied of their ability to study in English.

Participants will also need a level of numeracy that will enable them to manipulate and calculate various ratios and formulae relevant to the course.

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Programme Overview

Qualified Anti-Money Laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti-Money Laundering provides all of the knowledge participants will require to begin a career in anti-money laundering. It is an advanced level course designed both for those in an AML role and those looking to embark on a new career in AML. Participants will gain actionable, practical knowledge to excel in their role.

The qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

Who Is This Programme For?

This course is suited for:

• New/recently appointed MLROs and deputies.
• New/recently appointed Financial Crime and Risk Officers.
• Compliance Officers - Internal auditors assuming responsibilities for money laundering/financial crime issues.
• All individuals engaged in financial services and who aspire to a career in anti money laundering .

Pre-Requisite

• Sound educational background, e.g. degree or professional qualification in an appropriate discipline.
• To get the most from the course, a good standard of English is required.

Methodology

• 6-month course assessed by two written assignments (2,000 – 2,500 words).
• A mixture of guided online study and participation in live sessions:
  1 x virtual classroom
  1 x immersive learning scenario (putting you at the centre of a story)
  2 x assessment preparation sessions
• Video covering the latest industry developments and case studies.
• Access to the ICA members’ portal containing additional reading and resources.
• Proactive support throughout the course to help you stay on track

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Programme Overview

Ensuring compliance with Syariah rules and principles is one of the ultimate responsibilities of Islamic financial institutions. Islamic financial institutions carry out this responsibility through establishing Syariah review and audit units within their institutions. The industry has witnessed a number of Syariah auditing services, which include examination of contracts and agreements, policies, products and transactions, reporting to the Internal Audit Departments and Syariah boards, as well as circular and reports for inspections performed by Central Bank. Specific knowledge and skills are required for professionals to carry out this responsibility in the most efficient way.

This programme equips participants with the necessary knowledge and skills in Syariah auditing. It aims to offer Certified Islamic Specialist in Syariah Auditing training, helping practitioners develop tailored Syariah audit processes for specific departments within Islamic financial institutions. The programme also provides practical experience in Syariah auditing.

Objective

• To recognise the critical role of Syariah Audit in the Islamic financial sector.
• Gain an understanding of the audit process within Islamic finance, including its adherence to Syariah compliance requirements.
• To provide necessary expertise and abilities to become Syariah auditors.
• Evaluate the qualifications of Syariah auditors regarding the Syariah governance framework within which they work.
• Comprehend the structure and strategy of the Syariah audit as well as risk management.
• To discuss the various strategies, approaches, and methodologies applied in conducting a Syariah audit.
• To understand the primary instances of Syariah non-compliance in terms of auditing and adherence.
• Create a report on Syariah auditing and assess the consequences of risks tied to Syariah non-compliance.

Who Should Attend

• Syariah auditors
• Syariah compliance officer.
• Syariah reviewer.
• Practitioners in Islamic finance.
• Academicians.
• Islamic finance learners.
• Bankers and officers in Islamic Financial Institutions (IFIs).
• Product development teams.

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Programme Overview

ICA Specialist Certificates are practical, accessible online courses that provide a deeper dive into key areas of risk in your business or industry sectors. Gain actionable knowledge quickly to boost your confidence and credibility. This course is awarded in association with the Alliance Manchester Business School, the University of Manchester.

Objective

This online course will help you:

• Get to grips with the purpose, key success factors and risks associated with governance;
• Understand the impact of good governance on the success of organisational strategy;
• Assess and design frameworks that serve your firm's objectives and improve performance;
  and
• Evaluate the impact of the digital revolution on governance and future developments.

Who Is This Programme For?

• ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of
  defense looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk

Key Feature

As this is online, open course, you may study in your own time and at your own pace up to 2 months. The course materials are hosted on the ICA Learning Management System (LMS) and are full of rich media content. The LMS also offers options for engaging with your fellow students and provides additional support by the tutor.

Programme Delivery

Programme Fee

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