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RCA Bermuda Compliance Certification Programme A Partnership Between the Government of Bermuda, Bermuda College and the Regulatory Compliance Association

RCA Bermuda Compliance Certification Programme Bermuda Compliance Certification Programme A Partnership Between the Government of Bermuda, Bermuda College and the Regulatory Compliance

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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

[email protected]

or

[email protected]

or

[email protected]

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