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.

Enrolment dates & fees

 

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

Course details

  • Understand innovations impacting the financial sector
  • Evaluate 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
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester 
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Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

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 format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement 

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. 

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If you are enrolling in Singapore or Malaysia, please see below:

ICA Essentials – Managing Sanctions Risk

Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.

ICA Essentials – Financial Crime Prevention

Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.