rca bermuda compliance certification programme bermuda compliance certification programme a...
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RCA Bermuda Compliance Certification
Programme
A Partnership Between theGovernment of Bermuda, Bermuda College and the
Regulatory Compliance Association
PROGRAMME OVERVIEW
Established with the assistance of local professionals
Including direct input from local compliance experts
Curriculum consists of RCA courses
Core Courses
Emerging and Specialty Topics (may change over time as the industry changes)
Areas of Practice
Law & Practice
Regulation
Examination and Enforcement
Diplomas and Advanced Diplomas will be issued by Bermuda College with the endorsement of RCA
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PROGRAMME OVERVIEW
The programme will be online and self-paced
Study groups will be organized to assist students
Diploma in Compliance
Law & Practice
Regulation
Advanced Diploma in Compliance
Law & Practice
Regulation
Examination and Enforcement
RCA Certifications issued upon completion of diplomas and advanced diplomas
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DIPLOMA IN COMPLIANCE(issued by Bermuda College)
Level 1 Common Core – 16 Courses
Concentration In Law & Practice – 7 Courses
Concentration In Regulation – 6 Courses
Estimated Time To Complete – 12 to 18 Months
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ADVANCED DIPLOMA IN
COMPLIANCE (issued by Bermuda College)
Level 2 Common Core – 7 Courses
Concentration In Law & Practice – 13 Courses
Concentration In Regulation – 6 Courses
Concentration In Examination & Enforcement – 17 Courses
Estimated Time To Complete – 18 Months to 2 Years
Total Programme Estimated Time to Complete – 3 Years
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Bermuda Programmes5
Level 1: Common Core16 courses – 12.8 Credits
Law & Practice Concentration7 courses – 7 Credits
Regulation Concentration6 courses – 5.3 Credits
Level 2: Common Core7 courses – 3 Credits
Regulation Concentration
6 courses – 3.6 Credits
Law & Practice Concentration
13 courses – 8.5 Credits
Exam and Enforcement Concentration
17 courses – 11.5 Credits
RCA Certifications6
Level 1: Common Core16 courses – 12.8 Credits
Law & Practice Concentration7 courses – 7 Credits
Regulation Concentration6 courses – 5.3 Credits
Level 2: Common Core7 courses – 3 Credits
CharteredCompliance
Analyst(CCA)
Chartered Regulatory Counsel(CRC)
All courses (3 Years)
Chartered Regulatory Analyst (CRA): CCA & Level 2 Common Core plus at least one concentration from Level 2
Regulation Concentration
6 courses – 3.6 Credits
Law & Practice Concentration
13 courses – 8.5 Credits
Exam and Enforcement Concentration
17 courses – 11.5 Credits
PROGRAMME ELIGIBILITY
REQUIREMENTS
Students should have:
A high school diploma, having taken 4 years of
mathematics and successfully completed college-level
English or an equivalent*; OR
Relevant work experience; OR
Possess a relevant professional certification
* Equivalencies include: IB at the higher level, A’level or
Advanced Placement (AP) in English
Students must be proficient with the Microsoft Office
tools (Word, Excel and PowerPoint)
Students who are new to compliance may wish to
take some of the modules related to the Bermuda
Financial Services Industry at www.kixko.com
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SCHOLARSHIP CRITERIA &
DOCUMENTATION Applicants must have the right to reside in Bermuda indefinitely
Minimum academic requirement – high school diploma, with 4 years of mathematics and successful completion of college-level English or an equivalent
Completed application form
High school/college/university transcript or certified copy of degree
Resume
Letter of Interest in the programme and the compliance field
Two (2) references of which one must be a recent employer or academic reference
Interview with Scholarship Committee
Application deadlines for scholarships - February 28, 2016 and June 15, 2016
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PROGRAMME PRICING*
LEVEL 1
Common core - $1,000
Concentration - $750 each
Total Cost for Level 1 Diploma
Concentration in Law & Practice - $1,750
Concentration in Regulation - $1,750
Total Cost for CCA - $2,500
*Prices subject to change
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PROGRAMME PRICING*
LEVEL 2
Common Core - $2,000
Concentration (Law & Practice or Regulation) - $1,000
Concentration Exam and Enforcement - $1,500
Total Cost for Level 2 Advanced Diploma
Concentration in Law & Practice - $3,000
Concentration in Regulation - $3,000
Concentration in Exam and Enforcement - $3,500
Total cost for CRA - $5,500 - $6,000
Total cost for CRC - $8,000
*Prices subject to change
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PROGRAMME DATES
Application Deadlines
Scholarship Applications
February 28, 2016 & June 15, 2016*
Programme Applications
March 11, 2016*
Programme Start Date – April 11, 2016
*Additional dates for application intake TBD
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APPLICATIONS AVAILABLE ONLINEwww.gov.bm (under Ministry of Economic Development)
www.college.bm (under Professional & Career Education)
FOR MORE INFORMATION CONTACT
or
or
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