ICA Specialist Certificate in Financial Crime Risk in Mobile Financing Services
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
Nearly everyone has a phone nowadays, and even more people are using them for financial services. This course will evaluate the specific financial crime risks mobile financial services present and explore the potential vulnerabilities within the range of products, services and market participants.
Facilities
Location
Start date
Start date
About this course
Essential financial crime concepts
Fundamentals of mobile financial services
Mobile financial services in practice
Mobile financial services and the risk-based approach
Mobile financial services and customer due diligence
Future of mobile financial services- advances and regulations
Staff working and wishing to work in roles in financial services companies
Working in first or second line of defence looking to expand on their knowledge
Increase their professional agility by learning about new areas of risk
Good standard of English is required.
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
- Risk
- Financing Services
- Financial Risk
- Financial Training
- Financial Services
- Financial
- IT risk
Course programme
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 Specialist Certificate in Financial Crime Risk in Mobile Financing Services