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.

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
  • 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

*FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

 

What does it cost?

SGD$ 1,450 + 7% GST

Funding

This course is eligible for Financial Training Scheme (FTS) funding.

Read more about the funding details here.

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. IBF will provide an additional 5% in support in the form of IBF Credit, bringing the course fee subsidy up to 95%.

Read more about the enhanced funding details.

 

Enrolment

ENQUIRIES

If you are a company sponsored student, please download and complete the Letter of Undertaking and upload it onto the online enrolment form.  

 

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?

ENQUIRIES

Call +65 6500 0010 or email studentadmin@int-comp.com for further information.

 

 

 

ICTA July Webinar 2020 Side Banner

Phone: +65 6500 0010

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021