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.

  • 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

  • Three month course assessed by one multiple choice examination taken online.
  • All course materials are delivered via our online learning platform*
  • For an additional fee there is one optional workshop to attend (where applicable) throughout the course designed to really bring the subject matter to life and provide you with guidance on
  • We recommend that you study 3-6 hours per week.

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

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.

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.

In order to study any ICA course 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. 

The cost of membership for the duration of your certificate is £30/€40/US$45 and it will be activated at the same time as your course commences.

Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Specialist and is designed for anyone wanting detailed yet accessible knowledge in niche areas.

Read more > Which Qualification Is Right For Me?

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Tutors

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James Rickett

James 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)