Financial Crime World

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Compliance Certifications for Financial Professionals in British Indian Ocean Territory

In a bid to enhance professional credibility and mitigate financial crime risks, financial professionals in British Indian Ocean Territory are being urged to consider obtaining compliance certifications.

The Institute of Certified Accountants (ICA) Offers Advanced Level Qualification

The Institute of Certified Accountants (ICA) is offering an advanced level qualification in Financial Crime Prevention, designed for busy working professionals who want to stay ahead of the game. The course is set to begin on September 16, 2024, and will equip participants with the skills and knowledge needed to identify, understand, and mitigate financial crime risks.

Course Details

  • Course Fee: GBP 4100 for British Indian Ocean Territory residents, which includes ICA membership for 12 months.
  • Discounts: Available for group bookings.
  • Flexible Format: Part-time course designed for working professionals, with a mix of guided online study and attendance at live virtual classrooms.

What You’ll Learn

  • Understanding financial crime
  • International agencies, standards, and legal models
  • Corporate and market fraud
  • Anti-bribery and corruption
  • AML and CFT
  • Cybercrime
  • Data and information security

Who Is This Course For?

This course is suitable for:

  • Fraud prevention and investigation officers, managers, and deputies
  • MLROs and deputies
  • Managers with responsibility for internal organisational fraud, financial crime, and AML controls
  • Risk managers
  • Advisory and investigation roles
  • Internal audit and regulatory staff

Become an ICA Member

By enrolling in this course, participants will join an international community of over 30,000 members. Benefits include access to the uniquely personalised ICA Learning Hub, weekly webinars covering the latest industry developments, and discounts on ICA events and further courses.

Testimonials

“I was impressed by the flexibility of learning and the professionally prepared audio-visual materials. The course helped me develop a better perspective and approach for dealing with financial crime risks.” - Past Student

“Joining ICA has been pivotal in my professional growth, ensuring I stay ahead in the ever-evolving field of compliance.” - Past Student

FAQs

  • How many intakes per year are there for this course? There are three intakes per year.
  • Can I pay for the course in instalments? Yes, you can pay by credit or debit card or pay in eight interest-free instalments.
  • Do I receive a discount if I reside in one of the countries on the list? Yes, you will receive a 15% discount.