CURRICULUM CATALOGUE
Courses and curriculum units
Browse 51 coded items across six stages, from source-described individual courses to integrated Diploma units, shared advanced modules and Expert Practice units.
Curriculum descriptions, not 51 live courses or awards.
Only the sixteen Stage 1–3 individual courses have standalone pages. Later-stage items remain within their source-supported programme or stage context.
51 coded items · one architecture
Curriculum catalogue
51 of 51 items shown
- RMCA-101
Responsible Markets, Conduct & Professional Practice
- RMCA-102
Regulatory Architecture, Permissions & Perimeter Foundations
- RMCA-103
AML/CFT, KYC, KYB & Customer Risk Foundations
- RMCA-104
Sanctions, PEPs, Adverse Media & Risk Intelligence Foundations
- RMCA-201
Applied KYC, KYB & Beneficial Ownership
- RMCA-202
Applied PEP, Sanctions, Adverse Media & World-Check Review
- RMCA-203
Transaction Monitoring, Customer Behaviour & Escalation
- RMCA-204
Regulatory Permissions & Cross-Border Activity
- RMCA-205
Commercial–Compliance Conflict & Decision Records
- RMCA-206
Evidence, RCEF & Control Testing
- RMCA-301
Complex Customer & Institutional Risk Assessment
- RMCA-302
Professional Judgement Under Commercial Pressure
- RMCA-303
Financial Crime Intelligence Adjudication
- RMCA-304
Multi-Entity & Cross-Border Regulatory Analysis
- RMCA-305
Investigations, Escalation & Regulatory Remediation
- RMCA-306
AI-Augmented Compliance & Professional Accountability
- FCR-401
Financial Crime Risk Architecture
- FCR-402
Complex KYB, Ownership & Control
- FCR-403
Sanctions, PEP, Adverse Media & Advanced Screening
- FCR-404
EDD, Transaction Behaviour & Ongoing Monitoring
- FCR-405
High-Risk Relationships, Jurisdictions & Business Models
- FCR-406
Financial Crime Investigation, Escalation & Remediation
- FDRC-401
FX/CFD Market Conduct & Customer Lifecycle
- FDRC-402
Client Classification, Appropriateness & Professional Clients
- FDRC-403
Sales Practices, Incentives, Promotions & Recorded Evidence
- FDRC-404
Complaints Investigation & Evidential Reconstruction
- FDRC-405
Causation, Loss, Fair Outcomes & Redress
- FDRC-406
Conduct Monitoring, Governance & Remediation
- PSCR-401
Payments, E-Money & Regulatory Architecture
- PSCR-402
Safeguarding Structures & Customer Funds
- PSCR-403
Reconciliation, Evidence & Control Assurance
- PSCR-404
Payments Financial Crime, KYB & Merchant Risk
- PSCR-405
Agents, Distributors, Outsourcing & Third-Party Risk
- PSCR-406
Safeguarding Failure, Liquidity Events & Remediation
- RCG-401
Regulatory Perimeter & Permission Governance
- RCG-402
Risk Appetite & Compliance Governance
- RCG-403
Policies, Procedures & Control Design
- RCG-404
Compliance Monitoring & Assurance
- RCG-405
Management Information, Escalation & Board Reporting
- RCG-406
Regulatory Breach, Investigation & Remediation
- RMCA-501
Enterprise Risk Appetite & Governance
- RMCA-502
Board Accountability & Professional Challenge
- RMCA-503
Regulatory Engagement, Enforcement & Remediation
- RMCA-504
Cross-Border Operating Models & Permissions
- RMCA-505
Control Assurance, MI & Systemic Failure
- RMCA-506
AI, Data, Automation & Compliance Governance
- RMCA-601
Independent Regulatory Review Methodology
- RMCA-602
Forensic Reconstruction & Evidential Challenge
- RMCA-603
Regulatory Framework and Control-System Design
- RMCA-604
Expert Challenge, Counterargument & Professional Defence
- RMCA-605
Complex Multi-Jurisdiction Institutional Review
Curriculum in development. Enrolment is not yet open.