ICA Specialist Certificate in Financial Crime Risk and New Technology - (Singapore & Malaysia dates)

With workshops specific to Singapore and Malaysia, explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.


Workshop dates: 19 & 20 June 2024
SGD 1,750

Applicable for IBF-FTS funding for Singaporean/PR


Workshop dates: 19 & 20 June 2024
Price: RM3500

HRDC Claimable

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 

Course calendar

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 

Is this course right for me?

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. 

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.