Certificate in Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.

UK Finance members can get a 5 per cent 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 and corruption
Fraud response policy
Criminal offences – exploring the UK system

Agenda:

This course can be enrolled onto at any time. Students have three months to complete the course.

Area of expertise:

Economic crime

Tags:

Economic crime

Andrew Clarke

AML/Financial Crime Prevention Course Director

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

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

Alliance Manchester Business School, the University of Manchester

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

Financial crime prevention employees
Counter Fraud employees
All individuals engaged in financial services and who aspire to a career in financial crime prevention

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Certificate in Financial Crime Prevention

Andrew Clarke

ICA

Alliance Manchester Business School, the University of Manchester

Certificate in Financial Crime Prevention

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