ICA Specialist Certificate in Financial Crime Risk and New Technology


This course has recently been updated to include particular focus on practical guidance for compliance professionals.

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.

Key takeaways from this practical, online course include:

  • Understanding innovations impacting the financial sector
  • Comparing RegTech and FinTech and leveraging big data in preventing financial crime
  • Assessing the benefits and risks of new technology
  • Adopting a horizon-scanning approach to technology.

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

 

Who is this course suitable for?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

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

What will you learn?

  • Applying financial crime concepts to emerging technology
  • Emerging technologies and financial crime risk
  • The impact of innovation on financial services
  • Harnessing RegTech to minimise financial crime
  • Predicting the next wave of disruptive technology for financial services

 

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

Upon completion, you will be awarded:

  • ICA Specialist Certificate in Financial Crime Risk and New Technology

Download the syllabus here

 

*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.

 

Course Fee

SGD1,750 + 7% GST

  

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.

 

ENQUIRIES

Call +65 6500 0010 or 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.