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Certificate in Financial Crime Prevention
Overview
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester.
UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.
Learning Outcomes
- What is Financial Crime?
- What Are the Financial Crime Risks?
- Fraud Controls
- Banking – Fraud Typologies
- Identity Theft and Electronic Crime
- Bribery & Corruption
- Fraud Response Policy
- Criminal Offences – exploring the UK system
Agenda:
This course can be enrolled onto at any time. Students have 3 months to complete the course.
Event details
Venue
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Online and on demand
Date and time
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1 January 2021 to 31 December 2021
Full and associate member rate
Use Discount Code: UKFIN5
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change.
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA’s internationally-recognised qualifications are designed to:
- Boost your technical skills and enhance your professional profile
- Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
- Accelerate your effectiveness as a manager
- Help you embrace a global outlook and make a genuine impact
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly – training@ukfinance.org.uk
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Andrew Clarke
AML/Financial Crime Prevention Course Director
- Financial crime prevention employees
- Counter Fraud employees
- All individuals engaged in financial services and who aspire to a career in financial crime prevention
