RISK MANAGEMENT & AML COMPLIANCE 1- Yr PROGRAM
IFBI EduQual Professional Graduate Diploma (Degree Level 6)
in Risk Management & AML Compliance
Become a Risk & AML Compliance Graduate
Professional at IFBI Today !
Classes begin 5th October 2022
Deadline to Register 21st Sept 2022!
All Classes Online
Study from Anywhere
Manageable, affordable classes and you complete in only 9 months
Risk analysis & management and anti-money laundering compliance have emerged as some of the most demanded and lucrative professional fields of the 21st century.
Regulatory requirements now mandate institutions to set up AML systems that now need professionals to do these jobs
This unique program provides you with the ideal opportunity to make you a professional in a richly rewarding field, earn higher income, achieve job growth, is for the future and can make you independent!
IFBI Qualifications accredited & issued
by EduQual U.K.
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:
Business and Risk & Compliance
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 (Degree 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!
Graduates of this exclusive program will become trained and certified in the lucrative fields of Risk Management and Anti-Money Laundering Compliance. You will:
Become Risk Management and Anti-Money Laundering (AML) Compliance Professionals
Obtain the EduQual U.K Professional Graduate Diploma in Risk Management and Compliance (Degree Level 6)
Become Certified in Risk Management & Anti-Money Laundering & CFT Compliance.
In this way IFBI students receive the highest levels of risk and compliance training and can work as professionals in analysts or management positions upon graduation.
Obtain all of IFBI's international accreditation and affiliations with EduQual U.K., ASTM International, IACA, and other world bodies included with your certification making your qualification a premier global award
Gain International professional memberships. Successful IFBI graduates will become members of the International IACA
Be allowed to use the prestigious compliance designation acronym: GDip RMC.
Classes for the 2022/23 Academic Year begin on Wed 5th October 2022.
Wednesday 5th October 2022.
Deadline to Register:
Deadline for registration & payment is Wed 21st September 2022
Lecture Day & Time:
Lectures are on Wednesdays.
Time: 5.00 pm to 7.00 pm.
Lecture modules will be provided via email and online to students during the week. Program concludes in June 2023.
Online. Lecture sessions, course modules and course assessments will all be administered online.
Student Online Requirements: Students are required to possess a good internet access, computer, tablet or phone device and a proper email contact address.
Trinidad & Tobago Students
Fees are payable in T&T dollars:
Program Fees : TT$ 6,500.00 per semester (for 3 semesters)
Registration Fee: TT$ 950.00 Examination Fee of only US$ 200.00 each for 2 papers is due in semester 3.
Affordable Payment plans are available:
Option 1: Students can pay the semester fee of TT$ 6,500.00 plus registration of TT$ 950.00 to begin and the other semester payments at the start of each new semester.
Option 2: Students can pay half of the semester fee at TT$ 3250.00 plus registration of TT$ 950.00 to begin and the other half at TT$ 3250.00 at the middle of the semester.
Thereafter two equal payments of TT$3250.00 for each of the two remaining semesters.
Bank payment information provided upon acceptance
Caribbean & International Students
Fees are payable in U.S. dollars:
Program Fees : US$ 990.00 per semester (for 3 semesters)
Registration Fee: US$ 250.00 Examination Fee of only US$ 200.00 each for 2 papers is due in semester 3.
Affordable Payment plans are available:
Option 1: Students can pay the semester fee of US$ 990.00 plus registration of US$ 250.00 to begin and the other semester payments at the start of each new semester.
Option 2: Students can pay half of the semester fee at US$ 495.00 plus registration of US$ 250.00 to begin and the other half at US$ 495.00 at the middle of the semester.
Thereafter two equal payments of US$495.00 for each of the two remaining semesters.
Payment Methods information will be provided upon acceptance
To be eligible for the program students should possess any one of the following:
1. Five (5) CXC or Ordinary Level subjects or equivalent level of subjects
2. At least two years working experience in a related field as listed in the categories below
3. Any suitable combination of professional qualifications, academic qualifications and working experience
4. Graduation from any two IFBI certificate programs.
The program is open to a wide category of individuals in diverse areas: risk management & analysis, compliance, banking, insurance, accounting personnel, accountants, auditing personnel, auditors, law enforcement & security personnel, law & legal personnel, ACCA graduates & students, securities, business management, financial management & analysis, taxation, managers, supervisors, directors, forensic personnel and students seeking a career path. The program is also open to governmental, statutory and private organizations.
This is open to anyone who wishes to become trained in or develop this lucrative profession or anyone who wishes to add this exciting field to their existing careers, job or advance their careers and futures!
What our students & graduates say
These are the things IFBI students and graduates say about our programs:
“The best program I ever enrolled in”; "excellent program";
“this unique course has given my career an unbelievable boost”;
“very exciting and interesting”; 'highly beneficial"
"provided me with a great risk and compliance qualification",
“glad that I was able to obtain this unique combination of of both risk and compliance"; "this program developed my risk analysis & risk management and AML & CFT compliance skills considerably”;
"the modules were excellent and covered all important areas in risk management and AML compliance in a well-structured way";
"very manageable and easy to follow"; “elated that I enrolled”;
"very professional and experienced lecturers";
"I really enjoyed the case studies"; "the practical case studies were excellent",“my organization has benefited tremendously”;
“excellent, comprehensive, valuable”; “exceeded my expectations”;
“I should have enrolled long before”; "I have been promoted twice since I got this qualification and I am earning far more income";
"I have worked as an independent professional since I graduated and earned considerately higher income than I did before";
"I highly recommend this program";
"excited that I enrolled for this great program";
“a great investment to my future!”.
Registration is Simple
1.Complete the Online Application Form by clicking on the right for the form, filling out the form and clicking Submit at the end of the form.
(Application information can also be emailed to us or you can also simply call us and your registration information will be taken over the phone).
2. IFBI will contact you via email or phone to let you know if your application has been approved (This takes one week or less)
3. Once your application has been approved, make payment of program fees (either full or half first semester fees & registration fees).
a. For Trinidad & Tobago students fees can be paid at any branch of Republic Bank Ltd or by Online Bank transfer. Account information will be provided once the application has been received & approved.
b. For other Caribbean & International students payment methods and /or wire instructions will be provided once the application has been received & approved.
3. E-Mail to us at email@example.com or WhatsApp to phone 868-750-8905 a copy or photo of your payment receipt.
4. Once your payment has been confirmed by IFBI your enrollment and place in class will be confirmed.
Deadline for Registration & Payment is 21st September 2022 .
Early registration is recommended!
Submit Your Online Application
Graduate Diploma (Degree Level 6) in Risk Management & Compliance
Advance your career in one of the most exciting, lucrative, emerging professional fields worldwide with this IFBI risk & compliance graduate program. It is a great advantage to your future. Enroll today!
IFBI is an Accredited EduQual U.K. Centre
EduQual is a U.K. awarding body under SQA Accreditation a globally recognized regulator