Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Essentials – Financial Crime Risk and New Technology

Course level : Short courses

This workshop will take place on 6 July 2021 | 2:30pm - 5:30pm GMT.

Work more collaboratively with your technology teams to adapt to new technology and achieve tech-based regulatory objectives.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about new technologies and financial crime risk
  • Gain a solid understanding of FinTech and RegTech through the lens of financial crime risk.
  • Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in Financial Crime Risk in New Technology (if you choose to go on to further study).

 

  • New technologies & their use
  • FinTech & risks
  • RegTech as a new compliance approach
  • RegTech solutions
  • Ethical considerations
  • The future

GBP
200

EUR
220

USD
260

Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


Loading...
Download factfile

Expert support

View all

Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

Read more

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)