ICA Certificate in Financial Crime Prevention

Overview

Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

 

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. 

 

Who is the course suitable for?

  • Financial crime prevention employees

  • Counter Fraud employees

  • All individuals engaged in financial services and who aspire to a career in financial crime prevention

 

What will you learn?

  • What is Financial Crime?

  • What Are the Financial Crime Risks?

  • Fraud Controls

  • Banking – Fraud Typologies

  • Identity Theft and Electronic Crime

  • Bribery & Corruption

  • Fraud Response Policy

  • Criminal Offences – exploring the UK system

 

Entry requirements

This course has a practical focus and is open to anyone who is interested in financial crime prevention. The content of the programme requires students to possess:

  • Sound educational background

  • Good written English skills

 

How will you be assessed?

A one-hour multiple choice closed book examination that is taken online.

 

How and where can you study?

ENROL ONLINE

https://www.int-comp.com/enrol-online/

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