Explore new and emerging technology through the lens of financial crime risk management and deepen your understanding of traditional and sophisticated financial crime methodologies.
The ever-evolving regulatory environment reflects the relationship between cutting-edge technology's rapid evolution and financial crime methodologies' advancement. By the end of the course, you will be able to:
Harness the power of RegTech and FinTech - explore how innovative technologies can enhance compliance operations, improve monitoring, and streamline reporting.
Interpret global regulatory shifts - understand how regulators respond to technological change and apply this insight to anticipate compliance expectations.
Adapt to innovation with strategic clarity - build the knowledge to assess new technologies, support your organisation’s risk posture, and contribute to forward-thinking financial crime strategies.
Advise confidently on risk and innovation - gain the confidence to brief senior stakeholders and influence strategic decisions with up-to-date insights on the financial crime landscape.
Stay future-ready - future-proof your skillset and remain relevant and effective in your role as financial crime threats and technologies evolve.
Boost your credibility - earn a globally recognised certification, awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 730 |
GBP – 185 |
|
EUR – 803 |
EUR – 204 |
|
USD – 949 |
USD - 241 |
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
This ICA Specialist Certificate is suitable for professionals who need to understand how emerging technologies such as AI, blockchain, and quantum computing shape financial crime and compliance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by gaining the knowledge, strategies, and real-world applications to navigate the future of financial crime prevention confidently.
ICA is not only a center that teaches, but it is a center of competition with colleagues to assess knowledge, improve skills, and open new circles of communication.
Easy navigation of the learning resources with clear and concise content.
ICA Advanced Certificate in Managing Fraud
