Grasp Ltd
ICA Specialist Certificate in Financial Crime Risk and New Technology
ICA Specialist Certificate in Financial Crime Risk and New Technology
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.
Course details
- Understand innovations impacting the financial sector
- Evaluate the definitions and subsets of RegTech and FinTech and how to potentially leverage big data to prevent financial crime
- Assess the benefits and risks of new technologies
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
- Applying financial crime concepts to emerging technology
- Emerging technologies and financial crime risk
- The impact of innovation on financial services
- Harnessing RegTech to minimise financial crime
- Predicting the next wave of disruptive technology for financial services
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
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.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
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