- Target occupation
- compliance officer
- Level
- 6 — Manager and professional
- Duration
- 10 months
- Taught hours
- 750 h
- Credits
- 75
Framework
Competency blocks
Each block is assessed separately and stays acquired. That is what lets you resume an interrupted path without starting over.
Mapping non-compliance risk
190 hours
Identification, assessment, prioritisation, control plans
The compliance framework
190 hours
Organising the function, procedures, code of conduct, internal alerts
Anti-money laundering and sanctions
200 hours
Know your customer, vigilance, suspicious activity reports, embargoes
Control, training and reporting
120 hours
Second-line control, training teams, reporting to leadership and the regulator
Managerial conduct
50 hours
Independence of the function, the ability to say no to 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.