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Certifications

ICA Certificate in Financial Crime Prevention

Programme Overview

This course provides practical knowledge and useful skills for all staff within the workplace. The ICA Certificate in Financial Crime Prevention will teach staff best practice on how to identify and minimise risk. Early detection can make a significant difference, so the course provides practical advice on what to do in the event of suspicion.

They also highlight the consequences when suspicions are ignored. The programme explores the various types of financial crime, best practice in financial crime and fraud prevention is studied, and the characteristics of fraudsters are examined. By the end of the course, existing knowledge will be enhanced considerably enabling improved performance in the workplace.

Programme Objectives

This course provides practical knowledge and useful skills for all staff within the workplace. The ICA Certificate in Financial Crime Prevention will teach staff best practice on how to identify and minimise risk. Early detection can make a significant difference, so the course provides practical advice on what to do in the event of suspicion. They also highlight the consequences when suspicions are ignored. The programme explores the various types of financial crime, best practice in financial crime and fraud prevention is studied, and the characteristics of fraudsters are examined. By the end of the course, existing knowledge will be enhanced considerably enabling improved performance in the workplace.

Who Should Attend

  • Financial crime prevention employees;
  • Counter Fraud employees; and
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention

Your Investment

Stakeholder*: BND 1,700.00 (SBS: 4%)
Non-Stakeholder: BND 1,950.00

Download Brochure here

IERP Certificate on Business Continuity Leader

Programme Overview

Business continuity is an internal part of any enterprise risk management framework. With the recent pandemic, there are no longer any doubts on whether an organisation needs a business continuity plan. Indeed, it has proven to be the determining factor in distinguishing organizations that have been able to sustain themselves when a crisis hits as compared to those that have gone down in flames.

Through our Business Continuity Leader (BCL) certification programme, you can learn and be skilled in what it takes to be agile and to react swiftly, protect value, and thrive in times of difficulty.

Programme Objectives

  • Understand the evolution of Business Continuity and why it is crucial to the survival of businesses during periods of crisis;
  • Learn the basic requirements to plan, establish, implement, operate, monitor, review, maintain and continually improve a documented management system that will help your organisation respond to, and recover from disruptive incidents when they arise;
  • Identify and evaluate the impact of operational disruptions, hazards, and disasters on business and provide the basis for investments in recovery strategies as well as investment in prevention and mitigation strategies;
  • Learn the stages of building and maintaining the Business Continuity plan.

Who Should Attend

Developed by international experts and practitioners with a wealth of experience, this foundation-level course will expose you to the fundamental concepts and global best practices on business continuity. The programme design gives the edge in situations where every action and decision will be pivotal to their organisation's reputation, its employees, stakeholders, and even the community.

Your Investment

Stakeholder*: BND 1,780.00 
Non-Stakeholder: BND 1,780.00

* Stakeholders are participants from MOFE, AMBD, and all domestic banks in Brunei Darussalam.

Download Brochure here

ICA Certificate in Know Your Customer & Customer Due Diligence

Programme Overview

This programme is ideal for entrants into the field of Know Your Customer (KYC) and other professionals whose work involves following the Customer Due Diligent (CDD) process. The course provides a foundation knowledge of core KYC and CDD concepts. The course also introduces CDD frameworks and an overview of the key components of working in the KYC environment. This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.

Programme Outline

  • CDD - why bother?
  • The risk-based approach to CDD;
  • Key CDD concepts;
  • Core KYC frameworks;
  • What it’s like working in KYC.

Who Should Attend

This training is suitable for:

  • New entrants in Customer Due Diligence (CDD) roles or those who wish to learn more about CDD;
  • Client managers, project managers, operational staff, middle office, and sales assistant; and
  • Consultants, audit professionals, and anyone whose role involves managing risk in the CDD process

Your Investment

Stakeholder*: $1,700

Non-Stakeholder$1,950

* Stakeholders are participants from MOFE, AMBD and all domestic banks in Brunei Darussalam.

Download Brochure here

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