ICA Specialist Certificate in Financial Crime Risk in Mobile Financing Services

Course

Online

Price on request

Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • 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

Online

Start date

Different dates availableEnrolment now open

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.

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Reviews

This centre's achievements

2021

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

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 Specialist Certificate in Financial Crime Risk in Mobile Financing Services

Price on request