ICA Specialist Certificate in Financial Crime Risk and New Technology
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
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
ICA Advanced Certificate in Managing Fraud
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
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
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
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.
ICA is not only a center that teaches, but it is a center of competition with colleagues to assess knowledge, improve skills, and open new circles of communication.
Easy navigation of the learning resources with clear and concise content.
If you are enrolling in Singapore or Malaysia, please see below:
ICA Essentials – Financial Crime Prevention
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
ICA Essentials – Managing Sanctions Risk
Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.
