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.
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
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Course fees (subject to local taxes)
|per currency depending on location|
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.
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