ICA Certificate in Financial Crime Prevention

Description

Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.

Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:

  • Gain a solid understanding of core financial crime, fraud, bribery and corruption risks
  • Understand the threat so you can mitigate the risk
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

What you will learn

  • What is financial crime?
  • What are the financial crime risks?
  • Fraud controls
  • Banking – fraud typologies
  • Identity theft and electronic crime
  • Bribery and corruption
  • Fraud response policy
  • Criminal offences – exploring the UK system

Further information

International Compliance Association (ICA)
Provider:
International Compliance Association (ICA)
Duration:
-
Locations:

Contact Information

International Compliance Association (ICA)

Fort Parkway
Birmingham
B24 9FD