ICA Specialist Certificate in Financial Crime Risk and New Technology


HK Spec Cert In FCR & NT-schedule

This course has recently been updated to include particular focus on practical guidance for compliance professionals.

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.

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

After completion of this programme, you will:

  • gain an understanding of innovations impacting the financial sector
  • learn to compare RegTech and FinTech and leveraging big data in preventing financial crime
  • able to assess the benefits and risks of new technology
  • adopt a horizon-scanning approach to technology.

The course will cover the following areas:

  • Applying financial crime concepts to emerging technology
  • Emerging technologies and financial crime risk
  • The impact of innovation on financial services
  • Harnessing RegTech to minimise financial crime
  • Predicting the next wave of disruptive technology for financial services

 

Download Course Syllabus

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling. 

  • Access to online materials for 3 months 
  • 2 x 3hr Virtual Instructor Led Training (VILT) to enhance your learning experience
  • 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

 

Download Course Syllabus 

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling. 

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

To get the most from the course, a good standard of English is required.

Upon completion of the programme, you are awarded:

  •  ICA Specialist Certificate in Financial Crime Risk and New Technology

Spec Cert In FCR And NT_Parchment Specimen

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

MBS

Course fee: HK$ 9000

The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA Student Membership Fee (one year)*: £75

*Payable unless you are already an ICA Member. 

 Find out more here

Spec Cert In FCR In NT - Program Highlight

Workshop dates: 15 & 16 Aug 22

Enrol Now '22

 

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?

Check out our Frequently Asked Questions (FAQs)

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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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.