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

ICA Certificate in Financial Crime Risk in Mobile Financial Services


Overview

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. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

Enrol online for this course

 

Entry requirements

This course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

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

 

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  The fee for ICA Affiliate Membership is £30 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here).

Affiliate member

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

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

*unless you are a member of the ICA already.

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

These fees include a printable certificate once you have completed the course.

 

How and where can you study?

The course is fully online so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course.

Click here for more details about studying by online learning.

 

How will you be assessed?

  • A 1 hour multiple choice closed book exam that is taken online

Enrol online now

(if you’re not already a member of the ICA, you will be directed to their website as part of the enrolment process).

 

Does this count towards ICA CPD?

Certificate courses count as 15 hours of ICA CPD credit.

 

Can this course be taught in-house?

An in-house option is available for organisations enrolling a minimum of 15 people onto the course. Benefits include a face to face delivery option and the potential to include bespoke material.

 

Any questions?

Call +44 (0) 121 362 7534 or email ict@int-comp.com.

 

Enrol online

Tel: +44 (0)121 362 7534

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