ICA International Diploma in Financial Crime Prevention
ICA International Diploma in Financial Crime Prevention
Starting dates and places
Description
What is the Course About?
Prevention of fraud and financial crime are global issues for
industry and regulatory authorities alike. The increase in and
varieties of fraud continue to challenge financial services
practitioners the world over. Success in managing this constantly
evolving risk involves a strategic approach and the importance of
having the right knowledge and skills cannot be underestimated.
Who is the course suitable for?
Fraud Prevention and Investigation Officers, Managers and
Deputies
MLROs and Deputies
Managers with responsibility for internal organisational fraud,
financial crime and AML controls
Risk Managers
Internal Audit and Regulatory Staff
Law enforcement
Individual…
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?
Prevention of fraud and financial crime are global issues for
industry and regulatory authorities alike. The increase in and
varieties of fraud continue to challenge financial services
practitioners the world over. Success in managing this constantly
evolving risk involves a strategic approach and the importance of
having the right knowledge and skills cannot be underestimated.
Who is the course suitable for?
Fraud Prevention and Investigation Officers, Managers and
Deputies
MLROs and Deputies
Managers with responsibility for internal organisational fraud,
financial crime and AML controls
Risk Managers
Internal Audit and Regulatory Staff
Law enforcement
Individuals who completed the ICA International Certificate in
Financial Crime Awareness
This 9 month course comprises self-study at home and attendance at
four workshops (where available). Workshops are currently offered
in Jersey, Guernsey and the Isle of Man and Hong Kong and the
Bahamas. Dates are available here.
If you are based in a country where workshops are not available,
you will study by distance learning with enhanced online and tutor
support
What Subjects will I study?
An Introduction to Financial Crime
Practical Application of the International Standards
Managing, Preventing and Detecting Financial Crime Risks
Investigation, Prosecution and Recovery
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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.