Due to the ever increasing need for businesses and organizations to conform to new compliance regulations and laws, there is now a great demand for professionals to become trained in the areas of risk management and compliance. In fact, Risk & Compliance jobs just like forensic accounting are among the most demanded and lucrative positions for the modern workplace. Working in risk and compliance can lead to very satisfying and rewarding careers.

The IFBI EduQual Risk Management & AML Compliance Professional Graduate Diploma (Degree Level 6) 1-Yr program is designed to provide the full range of knowledge, abilities, skills and competencies for graduates to perform as risk management and compliance professionals in the corporate and business world. The program offers a very manageable and more affordable way to obtain a full qualification in risk analysts, risk management and anti-money laundering compliance and with a degree level qualification. The program is delivered completely online so students could study from any place and country and conveniently from their desktop or laptop computers, tablets or even their phones! 

The program consists of six units and runs for one academic year (nine calendar months) divided into three semesters. The program conforms to the EduQual U.K. and RQF Level 6 (Degree level) requirements. Students of the program will be taught and become competent in the following modules of the program:  

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• Business and Risk & Compliance

• Risk Analysis

• Risk Management 

• Anti-Money Laundering Compliance

• Combating Financing of Terrorism Compliance

• Auditing and Corporate Governance

• Ethics & Professional Conduct in Risk & Compliance 

Graduates of the program will obtain the EduQual Professional Graduate Diploma (EduQual Level 6) in Risk Management & Compliance. IFBI is an EduQual U.K. Accredited Centre. EduQual U.K. is a regulated awarding body under globally recognized SQA Accreditation. IFBI is also a full member of ASTM International and other prestigious international bodies all of which are also included with your qualification making your IFBI qualification a premier international award. The program is also delivered by IFBI’s qualified and practicing lecturers, so students get both academic and real-world experience and training.

Upon completion of this program graduates will be equipped with the full competency of risk analysis, risk management and anti-money laundering compliance as well as in management accounting and business. If you desire to work as a risk analyst, risk management or anti-money laundering compliance professional or further your existing position with a degree level qualification in risk analysis, risk management or AML compliance for professional, managerial or career advancement objectives then this is the ideal program for you. Graduates of the program will also be able to use the designation acronym:  GDip RMC

This is a more manageable and affordable program for you to gain a full risk analysis, risk management and compliance qualification without the exorbitant costs, time and difficulty as compared to other three-year college and traditionally difficult routes and yet obtain a degree level risk and compliance qualification!