ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services | ICT

ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Over the last decade, mobile financial services (MFS) have been instrumental in increasing financial inclusion in developing markets. Those who previously sat outside of the traditional banking environment are now accessing financial services through mobile phones and networks of agents acting as representatives of financial service providers. This of course has many benefits for stakeholders - but also presents risks in terms of criminal abuse. Suitable for those working financial crime and regulatory compliance.

Help your team understand the threat and learn to mitigate the risk with this ICA Specialist Certificate.


What will your team learn?

  • Fraud and money laundering and how they are related to mobile financial services
  • Controls that MFS providers should have in place to prevent, detect and report financial crime
  • The growth of MFS
  • What makes MFS vulnerable to financial crime
  • Cases where controls were absent or failed


What are the benefits of in-house training?

External challenges are ongoing, and the pace of change is monumental. This accessible, practically focused course gives you and your teams the framework to financial crime risk in mobile financial services, the international context and the cost of getting it wrong.

  • Make a real difference to the way you or your teams understand, approach and deliver on your firm’s financial crime risk management process
  • Gain a recognised certification that is globally applicable as well as verifiable evidence of learning for regulators
  • Benefit from a low-cost solution to a high-stakes violation

Join over 130,000 students in 146 countries who have studied with International Compliance Training including those from Citi, HSBC, SWIFT, Barclays, Booking.com and PayPal.

Please contact us to get a quote for your training needs.


What does it cost for individuals?

ICA membership fee*: £30

Course fee: £595** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.


Enrol now >



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