TRANSPARENT LEARNING RECORDS

Awards and learning records

Individual-course completion, stage progression and integrated programme awards are recorded as distinct achievements.

Individual course

RMCA Digital Certificate of Professional Learning

Designed for every successfully completed individual course. It records the course-level learning outcome; it is not the applicable stage or programme award.

Stage or programme

Applicable award

Completion of the complete programme and applicable Capability Gate results in the relevant stage or programme award.

Integrated pathway

Professional award architecture

Diploma and Expert Practice awards evidence completion of connected programme and assessment requirements, not isolated unit completion.

Award families

Awards retain their exact scope and title.

The dagger links each applicable professional award to the canonical recognition disclosure.

  • Foundation Award
  • Applied Professional Award
  • Professional Certificate
  • Professional Diploma
  • Advanced Professional Diploma
  • Expert Practice Award

RMCA Professional Diploma in Financial Crime & Risk Intelligence

FDRC Professional Diploma in Market Conduct, Complaints & Redress

PSCR Professional Diploma in Payments Safeguarding & Conduct

RMCA Professional Diploma in Regulatory Compliance & Governance

RMCA Advanced Professional Diploma in MLRO & Financial Crime Governance

FDRC Advanced Professional Diploma in Conduct, Enforcement & Remediation

PSCR Advanced Professional Diploma in Payments Governance, Safeguarding & Resilience

RMCA Advanced Professional Diploma in Regulatory Strategy, Permissions & Board Governance

RMCA Expert Practice Award in Regulatory Review & Responsible Markets Governance

Planned record fields

A formal record is designed to remain reviewable.

Planned fields include learner name, course code and title, completion date, result, learning hours, credential ID, QR verification and assessment classification. Credential issuance and verification are not yet live.

Illustrative record layout

Professional Learning Record

NOT AN ISSUED CREDENTIAL
Learner name
Illustrative holder
Course / programme
Illustrative RMCA learning title
Course code
RMCA-XXX
Completion date
DD Month YYYY
Result
Illustrative classification
Learning hours
Source decision pending
Credential ID
RMCA-EXAMPLE-0000
Assessment classification
Illustrative only
This specimen demonstrates planned record fields only. It is inert, does not verify any person or award and is not a live credential.

Physical certificates

Earned rather than purchased.

Recommended eligibility is limited to a Diploma or Advanced Professional Diploma awarded with Distinction, exceptional Stage Gate distinction, or the Expert Practice Award. Ordinary individual-course completion remains digital-first. International delivery may be charged at reasonable delivery cost.

Curriculum in development. Enrolment is not yet open.