ICA Certificate in Financial Crime Prevention
ICA Certificate in Financial Crime Prevention
Starting dates and places
This product does not have fixed starting dates and/or places.
Description
What is the Course About?
Financial crime is constantly evolving. As one threat is
countered, another emerges. Everyone within an organisation has a
part to play in protecting the firm and this course provides
practical knowledge and useful skills in financial crime
prevention.
Who is the course suitable for?
Financial crime prevention employees
Counter Fraud employees
All individuals engaged in financial services and who aspire to a
career in financial crime prevention
This course is offered by International Compliance Training (ICT)
ICA’s approved training provider, and comprises self-study at home
through the online learning platform for 1-3 months and attendance
at a highly interactiv…
Frequently asked questions
There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.
What is the Course About?
Financial crime is constantly evolving. As one threat is
countered, another emerges. Everyone within an organisation has a
part to play in protecting the firm and this course provides
practical knowledge and useful skills in financial crime
prevention.
Who is the course suitable for?
Financial crime prevention employees
Counter Fraud employees
All individuals engaged in financial services and who aspire to a
career in financial crime prevention
This course is offered by International Compliance Training (ICT)
ICA’s approved training provider, and comprises self-study at home
through the online learning platform for 1-3 months and attendance
at a highly interactive workshop (where offered).
If you are based in a jurisdiction where workshops are not offered
you will receive additional support and an extra online study
pack.
2014 workshop dates in in London, Birmingham, Manchester,
Edinburgh, Jersey, Guernsey and the Isle of Man will be announced
shortly.
What Subjects will I study?
What is Financial Crime?
What Are the Financial Crime Risks?
Fraud Controls
Banking – Fraud Typologies
Identity Theft and Electronic Crime
Terrorist financing & money laundering
Bribery & Corruption
Fraud Response Policy
Criminal Offences – exploring the UK system
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Do you have experience with this course? Submit your review and help other people make the right choice. As a thank you for your effort we will donate £1.- to Stichting Edukans.There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.