ICA Certificate in Financial Crime Prevention


MY-Cert In FCP-schedule

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.

After completion of this programme, you will:

  • gain an understanding of the dynamic nature and sheer scale and scope of what is considered financial crime
  • learn the typologies and motivation of those commiting financial crime
  • appreciate the interrelation between the different areas under the financial crime 'umbrella' 
  • adopt the appropriate risk mitigation measures to prevent your organisation, customers or employees from falling victim to financial crimes
  • 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 Course Syllabus

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call +603 92131438 for a one to one course counselling.

  • Access to online materials for 3 months 
  • 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. 

The course is designed for

  • Financial crime prevention employees
  • Counter Fraud employees 
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention

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

Upon completion of the programme, you are awarded:

  • ICA Certificate in Financial Crime Prevention

 Cert In FCP Parchment Sample Resized

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

MBS

RM1, 995 (Subject to prevailing taxes)


The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only. 

 Cert In FCP - Program Highlight

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 +603 92131438 or email us at studentadmin@int-comp.com

Any questions?

Check out our Frequently Asked Questions (FAQs)

Email us at studentadmin@int-comp.com.

 

 

 

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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.