• Applying Financial Crime Concepts to Emerging Technology
  • Emerging Technology and Crime
  • Impact of Innovation on Financial Services
  • Harnessing RegTech to Minimise Financial Crime
  • Predicting the next wave of disruptive technology

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

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.

  • Register at any time for this online, open course
  • Study in your own time and at your own pace (you have up to 3 months to complete the course)
  • Assessed by online multiple-choice exam

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

The cost of the annual membership is €80 and it will be activated at the same time as your course commences.

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

Booking option
Online €695

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Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.