ICA Certificate in Financial Crime Prevention


Attend the ICA Briefing Session in Hong Kong 


Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: HKMA Wanchai Center

REGISTER

 

Overview

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. 

This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.

Who is this 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

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Certificate in Financial Crime Prevention

What will you learn?

  • What is Financial Crime?
  • What are the Financial Crime Risks?
  • Fraud Controls
  • Banking - Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences - exploring the UK system

Download the full syllabus here

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered.

Course format

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience on
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

What does it cost?

Course fee: HK$ 7500

In order to study any ICA course you will need to become a member of ICA.

For those studying towards an ICA Certificate, Affiliate Membership is available at a cost of £30, payable to ICA, for the 3 months of membership, during your study period. This includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

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A full years Affiliate Membership is £97, payable to ICA and we do recommend that you continue your Affiliate membership after you have completed your course, therefore the £97 for a full years membership works out a cheaper cost per month and better value for money.

Enrolment

Email us at enquirieshk@int-comp.com for more information.

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +852 3665 0914 or email enquirieshk@int-comp.com

Any questions?

ENQUIRIES

Call +852 3665 0914 or email enquirieshk@int-comp.com for further information.

 

 

 

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Phone: +65 6500 0010

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