ICA Certificate in Financial Crime Prevention


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.

ENQUIRIES

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.

Course format

  • Access to online materials for 3 months and
  • 1day face-to-face workshop 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

What does it cost?

RM1, 995

Enrolment

Workshop date: 13 March 2019, Wednesday

ENROL NOW

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 +603 2083 0071 or email enquiriesmy@int-comp.com

Any questions?

Call +603 2083 0071 or email enquiriesmy@int-comp.com for further information.

 

 

 

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