About this course
With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders.
- Specialist knowledge – achieve the highest level in the field
- Strategic thinking – realise your leadership ambitions
- Innovation – explore new ideas, best practice, and future developments from a global perspective
- Fellowship of ICA – become automatically eligible for the highest grade of membership
- Networking – grow with other like-minded, senior professionals
What you will learn
- Financial crime risk management: science or art?
- Creating, embedding and maintaining an effective ESG strategy
- Cybersecurity: what leaders need to know
- The impact of behavioural science upon GRC strategy
- Effectively applying a risk-based approach to financial crime prevention
- Data quality in meaningful financial crime prevention risk management
- Sanctions: a changing landscape
- Anti money laundering – a strategic overview
Recent reviews
Very engaging material and instructor. Opportunities to discuss and related with the material.
Catherine Fleuty was very engaging and knowledgable and so nice to talk to. The Masterclass flew by and I thoroughly enjoyed it.
The course met my needs. The tutors were all clearly expert in their respective fields and were able to articulate their material well. However, I had expected much more interaction amongst the cohort. The masterclasses were very centered on the teacher where I would have hoped the structure would be more towards a facilitated conversation. The teacher-led mode does not seem right at this level where all attendees should be able to bring a significant contribution to the table. In line with this, an in-person meeting in the course would have been very helpful for the cohort to bond and form a team. Finally, I would have much preferred the final examination to have been in person.