ICA Certificate in Financial Crime Prevention
Course
Online
Description
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Type
Course
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Level
Intermediate
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Methodology
Online
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Duration
Flexible
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
This is a practical, introductory level course that will provide you with a solid understanding of core financial crime, fraud, bribery and corruption risks.
Facilities
Location
Start date
Start date
About this course
What is financial crime
What are the financial crime risks
Fraud controls
Banking- fraud typologies
Identity theft and electronic crime
Bribery and corruption
Fraud response policy
Criminal offences - exploring the UK system
Financial crime prevention employees
Counter fraud employees
All individuals engaged in financial services or who aspire a career in financial crime prevention
Sound educational background
Good written English skills
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Reviews
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 2 years
Subjects
- Financial
- Financial Training
- Financial Crime
- Financial Risk
- Financial Management
Teachers and trainers (1)
N/A N/A
N/A
Course programme
How are ICA qualifications recognised?:
ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.
The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
ICA Certificate in Financial Crime Prevention