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
- Register at any time for this online, open course
- Study in your own time and at your own pace (you have up to 3 months to complete the course)
- Assessed by online multiple choice exam
- One free exam resit
What does it cost?
SGD$ 1,450 + 7% GST
Enrolment
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 +65 6500 0010 or email studentadmin@int-comp.com.
Any questions?
Call +65 6500 0010 or email studentadmin@int-comp.com for further information.