ICA Certificate in Financial Crime Prevention - (Singapore & Malaysia dates)
With workshops specific to Singapore and Malaysia, you will gain a solid understanding of core financial crime, fraud, bribery and corruption risks.
Singapore
Price: SGD 1,450 + GST
Applicable for IBF-FTS funding for Singaporean/PR
Applicable for SkillsFuture Credit
Course details:
Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks
- Understand the threat so you can mitigate the risk
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
What will I learn?
- What is financial crime?
- What are the financial crime risks?
- Fraud controls
- Banking – fraud typologies
- Identity theft and electronic crime
- Bribery and corruption
- Fraud response policy
- Criminal offences – exploring the UK system
Is this course right for me?
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
- Sound educational background
- A good understanding of written English
This course is 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
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 three months
- Assessed by a one hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Contact us:
Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC