ICA Specialist Certificate in Financial Crime Risk in New Technology

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

Technology is forever adapting and is a necessary tool for everyday life. While it can be used for criminal gangs, it can also be used for fighting financial crime. This course explores the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management and has recently been updated to include particular focus on practical guidance for compliance professionals.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

 Applying financial crime concepts to emerging technology
 Emerging technologies and financial crime risk
 The impact of innovation on financial services
 Harnessing RegTech to minimise financial crime
 Predicting the next wave of disruptive technology for financial services

 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

  • Financial Management
  • Risk
  • Financial Risk
  • Compliance
  • Risk Management
  • Management of Risk
  • IT risk
  • Technology
  • Financial
  • Financial Training
  • Financial Crime

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 forHigher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

ICA Specialist Certificate in Financial Crime Risk in New Technology

Price on request

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