Grasp Ltd
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Understand how to manage your firm's risk exposure to cryptocurrencies.
Course details
Help manage your firm's risk exposure with this accessible, online course.
- Understand the key features of cryptocurrencies
- Discover the financial crime risks specific to cryptocurrencies
- Assess how best to manage these associated risks
- 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?
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Essential concepts of financial crime
- Financial services and technology
- Perceptions of FinTech and financial crime
- Distributed Ledger Technologies (DLTs)
- Blockchain investigations vs traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
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. 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 |
Couldn't load pickup availability
Share
