ICA Specialist Certificate in Financial Crime Risk and New Technology
This Specialist Certificate in Financial Crime Risk and New Technology provides learners with a core understanding of the wide landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.
The course emphasises both the opportunities and the risks inherent in new technology and equips the learner with the ability to understand how technology features inform risk assessment.
Gain a comprehensive understanding of the risks and opportunities related to new technology and how this is affecting compliance teams with our brand new online course.
- Get to grips with how technology (big data, AI, blockchain and cryptocurrency) is impacting firms like yours and consider the influence of tech on your business model
- Take a deeper dive into the role of new and emerging technology in financial integrity and inclusion and explore the sociopolitical influences of a futuristic financial system
- Use your new-found knowledge to discover how you can prepare for the future with innovative and agile thinking and embrace your changing role
The qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
| Type | ICA |
|---|---|
| Duration | 3 months |
| Price | €695 |
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- 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.
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