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 good masterclass, very engaging presentation with discussion points, little exercises to maintain attention. This was well-paced and informative and allowed me to think about practical applications and I am definitely planning to use some of this in my organisation and in the shaping of my programme implementation, and also…Very good masterclass, very engaging presentation with discussion points, little exercises to maintain attention. This was well-paced and informative and allowed me to think about practical applications and I am definitely planning to use some of this in my organisation and in the shaping of my programme implementation, and also look further into the subject.Read more
Yes, sessions are informative and provide insightful points to improve our work
David delivers the session at the perfect level with a more interesting and informative style than most. Thoroughly enjoyed the session and thought provoking conversation.