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.

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ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Course level : Specialist

Evaluate the specific financial crime risks mobile financial services present and explore the potential vulnerabilities within the range of products, services and market participants. Learn more about the effectiveness of CDD approaches and gain the tools to manage financial crime effectively.

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

 

 

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

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

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.

Read more > Which qualification is right for me?

  • Essential financial crime concepts

  • Fundamentals of mobile financial services

  • Mobile financial services in practise

  • Mobile financial services and the risk-based approach

  • Mobile financial services and customer due diligence

  • The future of mobile financial services- advances and regulations

  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Assessed by online multiple-choice exam 

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

Course fees (subject to local taxes)

per currency depending on location   
GBP  615
EUR  819
USD 800

Course dates and prices

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


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Tutors

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James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

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Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)