Course description
ICA Specialist Certificate in Financial Crime Risk and New Technology
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.
This practical course is ideal for compliance professionals and will help you:
- understand innovations impacting the financial sector
- understand the definitions and subsets of RegTech and FinTech and how to potentially leverage big data to prevent financial crime
- assess the benefits and risks of new technologies
- adopt the horizon-scanning approach to emerging technologies.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
Outcome / Qualification etc.
What will I learn?
- 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
Course delivery details
- Study in your own time and at your own pace
- Course can be completed in as little as 4 weeks but you will have access for up to 2 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
