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 Money Laundering Risk in New Technology

Course level : Specialist

 

Gain a solid understanding of the risks and opportunities related to new technology and how this is affecting compliance teams with this brand new online course.

 

  • Get to grips with how technology (big data, AI, blockchain and cryptocurrency) is impacting firms like yours and consider the influence of tech on your business model

  • Take a deeper dive into the role of new and emerging technology in financial integrity and inclusion and explore the sociopolitical influences of a futuristic financial system

  • Use your new-found knowledge to discover how you can prepare for the future with innovative and agile thinking and embrace your changing role


The qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. 

 

 

  • Essential financial crime concepts
  • Fundamentals of new and emerging technologies
  • New technologies in practice
  • RegTech
  • Topic analysis: cryptocurrency
  • The future of the digital revolution in financial services
  • 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.

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.

Course fees (subject to VAT or local taxes where applicable)

per currency depending on location   
GBP  615
EUR  819
USD 800

 

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?

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

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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Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Help and support

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)