Financial Crime World

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Compliance Training for Financial Institutions in the British Indian Ocean Territory

A new initiative aimed at strengthening the financial sector in the British Indian Ocean Territory (BIOT) through compliance training has been launched by the International Compliance Association (ICA). The course, designed for professionals working in monitoring or investigatory roles, aims to equip them with practical knowledge and skills to tackle financial crime effectively.

Programme Details

The ICA Certified Financial Crime Investigator course will be delivered over a period of seven virtual classrooms, including a live immersive scenario and facilitated discussion. Participants will have the opportunity to interact with industry experts and engage in group discussions to share best practices.

Programme Outline

  • 7 virtual classroom sessions
  • Live immersive scenario and facilitated discussion
  • Opportunity to interact with industry experts and engage in group discussions

Course Objectives

Upon completion of the programme, participants will gain knowledge and skills in:

Key Areas Covered

  • Investigation frameworks and tools for effective financial crime investigation
  • Information and evidence gathering from human and electronic sources
  • Testimonies, statements, and interviews processes and procedures
  • Compiling initial, internal, and external reports, including Suspicious Activity Reports (SARs)
  • Cyber and open source evidential gathering techniques

Enrolment and Fees

The course fee for BIOT residents is GBP 1750, with an additional ICA membership fee of GBP 135. Participants will also be required to pay applicable local taxes.

Course Fee Breakdown

  • Course fee: GBP 1750
  • ICA membership fee: GBP 135
  • Local taxes: Applicable

Who is this course for?

This programme is designed for professionals in relevant monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti Money Laundering and wish to gain practical knowledge to assist in their role. It is also suitable for professionals with 2-3 years of experience who have an understanding and experience of the role.

Benefits of ICA Membership

Upon enrolling in this course, participants will join an international community of over 30,000 members and gain access to exclusive benefits, including:

Unique Benefits

  • Unique personalised learning hub
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses