- Target occupation
- compliance director — banking, microfinance, insurance
- Level
- 7 — Expert and executive
- Duration
- 9 months
- Taught hours
- 700 h
- Credits
- 70
Framework
Competency blocks
Each block is assessed separately and stays acquired. That is what lets you resume an interrupted path without starting over.
The institution's compliance framework
180 hours
Organisation, governance, policy, dealing with the regulator
Advanced anti-money laundering
200 hours
Complex typologies, terrorist financing, international sanctions, correspondents
Control, audit and remediation
170 hours
Ongoing and periodic control, remediation plans, following up inspections
Emerging risks
100 hours
Mobile money, digital assets, compliance of automated and AI systems
Executive conduct
50 hours
Independence, the capacity to raise alarms, a refusal that stands against leadership
Questions
How is this title awarded?
Through a workplace simulation before a panel of practitioners, together with a professional portfolio recording what you actually produced. An occupation is proven by practising it, not on paper.
What employment rate do you publish?
None, and that is deliberate: no cohort has yet completed this title. The six-month employment rate is this family's own indicator, and we will publish it once a cohort has produced one — not before. An invented figure here would be the first thing an employer checks.