The next workshops will take place on 27 January, 15 March and 21 June 2022.
All forms of financial crime are rapidly increasing in the current global environment - the supply of counterfeit medical supplies and cybercrime that targets those who are vulnerable to name just two high-profile examples.
3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about financial crime prevention
Gain a solid understanding of core financial crime, fraud and corruption risks
Earn a certificate of completion and receive a 10% discount on the ICA Certificate in Financial Crime Prevention (please liaise with your Sales manager to obtain the discount code)