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 6500 0010 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

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

SGD1,450 + 7% GST