ICA International Certificate in Financial Crime Awareness
| Duration: | 1-3 months |
| Level: | Introductory |
| Suitable for: | All staff who need to be aware of financial crime risks, financial crime and fraud prevention employees and all individuals engaged in financial services who aspire to a career in fraud/financial crime prevention. |
| CPD Hours: | N/A |
| Cost: | £450.00 |
| Dates: | Wed 20 Apr 2011
|
Dates
Enrolment closing date: 16 January 2012
Workshop and testing session: 24 April 2012
Cost
£450 plus an additional assessment fee of £100
Overview
This programme is designed for all staff who need to be aware of financial crime risks. It will teach you how to identify fraud and to minimise risk. Early detection can make a significant difference so the programme explains what to do in the event of suspicion. It highlights the consequences of when suspicions are ignored. The various types of fraud are explored as well as Anti-Money Laundering. Drawing upon international best practice, you will also learn about specific types of fraud.
By the end of the programme, all you will have a good contextual understanding of the external environment and the risks you are helping to manage. Your existing knowledge will have been enhanced and your performance should improve.
Key features
- An awareness level education programme taking 1-3 months to complete
- Comprehensive, detailed course materials that can be used in the workplace
- Written and delivered by experienced industry practitioners
- Extensive support and resource material
Programme content
Core modules
- An Introduction to Financial Crime
- The Legal and Regulatory Framework
- Prevention and Detection of Specific Financial
Crime risks
- Investigation, Prosecution and Recovery
- Specialist Modules
- Customer Account Fraud
- Deposit Fraud
- Lending and Credit Fraud
- Corruption
Management module
- Carrying out a Risk Assessment
- Anti Fraud Strategies
- Effective Control and Prevention Procedure
- A Fraud Adverse Culture
Course assessment
- A one hour multiple-choice examination
How to apply
Apply online at www.int-comp.org or download an enrolment form and return by fax or post to:
International Compliance Training
Wrens Court
52-54 Victoria Road
Sutton Coldfield
West Midlands B72 1SX
United Kingdom
Tel: +44 (0)121 362 7501
Fax: +44 (0)121 240 3002
Email: ict@int-comp.com
Course enrolment
Once your enrolment form has been received and processed, you will be sent your course manual and login details to access the Online Resource Centre, Knowledge Bank, Members’ Directory, etc. of the ‘Members Only’ section of the ICA website at: www.int-comp.org and the ICT website at: www.int-comp.com.
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