Financial Crime World

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Compliance Training for Financial Institutions in British Indian Ocean Territory Takes Centre Stage

A new advanced level qualification aimed at equipping professionals with the skills to prevent financial crime risks has been launched in the British Indian Ocean Territory. The ICA Diploma in Financial Crime Prevention is designed for working professionals and will cover topics such as fraud, cybercrime, corruption, money laundering and terrorist financing.

Course Overview

The nine-month course begins on September 16, 2024, and will be delivered through a combination of online study and live virtual classrooms. Students will learn about international agencies, standards and legal models, corporate governance and financial crime, anti-bribery and corruption, AML and CFT, cybercrime and data and information security.

Eligibility Criteria

To be eligible for the course, students must have a good standard of spoken and written English and either a sound educational background or three years’ relevant work experience. The course is suitable for fraud prevention and investigation officers, managers and deputies, MLROs and deputies, risk managers, advisory and investigation roles, internal audit and regulatory staff, and law enforcement.

Key Course Benefits

Develop Skills to Prevent Financial Crime Risks

  • Gain international recognition with the ICA Diploma
  • Enhance knowledge and skills in fraud prevention and investigation, AML and CFT, cybercrime, and data and information security
  • Join a global community of over 30,000 members
  • Access to the uniquely personalised ICA Learning Hub
  • Discounts on ICA events and further ICA courses

Flexible Learning Options

The course is designed for busy working professionals, with flexible learning options available. Students can choose from various payment plans, including interest-free instalments or pay in full by credit or debit card.

Take the First Step Towards Career Advancement

Many employers worldwide require an ICA Diploma as a pre-requisite for roles, making it an essential qualification for professionals looking to advance their careers. For more information about the ICA Diploma in Financial Crime Prevention, visit our website or contact us directly to learn more about this essential qualification for financial institutions in the British Indian Ocean Territory.