ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Understand how to manage your firm's risk exposure to cryptocurrencies.
Understand how to manage your firm's risk exposure to cryptocurrencies.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Help manage your firm's risk exposure with this accessible, online course.
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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.
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.
It was the most comprehensive and balanced view on crypto that I've come across. Definitely worth completing.
Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.