- Target occupation
- compliance officer, control officer
- Level
- 5 — Senior technician and supervisor
- Duration
- 10 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 applicable regulatory framework
180 hours
Sector obligations, authorities, penalties, regulatory watch
Know your customer and vigilance
200 hours
Identification, documents, beneficial owner, thresholds, alerts
First-line control
180 hours
Control plan, sampling, findings, anomaly records, follow-up
Records and reporting
100 hours
Files, archiving, indicators, escalation
Professional conduct
40 hours
Reporting without arbitrating, confidentiality, resisting commercial pressure
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.