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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

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