About this course
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core financial crime, fraud and corruption risks
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Financial Crime Prevention (if you choose to go on to further study)
What you will learn
- Defining financial crime
- Managing the financial crime risk
- The nature and mitigation of cybercrime
- Regulatory bribery and corruption risk management
- Responding to fraud
Recent reviews
Really engaging and informative.
Eleanor C22 Oct 26
Very well curated course for beginners who are interested in understanding Financial Crime and the various scenarios around it.
Shivam M03 Sep 26