ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Specialist Certificate in Financial Crime Risk and New Technology

Course level : Level 2 - Specialist

This course has recently been updated to include particular focus on practical guidance for compliance professionals.

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.

Key takeaways from this practical, online course include:

  • Understanding innovations impacting the financial sector
  • Comparing RegTech and FinTech and leveraging big data in preventing financial crime
  • Assessing the benefits and risks of new technology
  • Adopting a horizon-scanning approach to technology.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.


 

 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.

To get the most from the course, a good standard of English is required. 

Read more > Which qualification is right for me?

  • 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
  • Study in your own time and at your own pace
  • Course can be completed in as little as 4 weeks but you will have access for up to 3 months
  • Assessed by a 1 hour online multiple-choice exam
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

Course fees (subject to local taxes)

per currency depending on location   
GBP  615
EUR  677
USD 800

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. 

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

 

If you’re from a low GDP country, you can add 15% discount in the checkout when purchasing this course. Please see full list of applicable countries.

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)