Financial Crime World

Here is the article rewritten in markdown format:

Gibraltar’s Financial Crime Compliance Training Programs Get a Boost

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As the global financial landscape continues to evolve, Gibraltar’s finance sector is prioritizing compliance and risk management like never before. To meet this demand, leading professional body ICA (Institute of Chartered Accountants) has launched its advanced level qualification in financial crime prevention.

Advanced Level Qualification in Financial Crime Prevention

This comprehensive course, designed for busy working professionals, provides a flexible, part-time learning experience that combines guided online study with live virtual classrooms. The nine-month program covers essential topics such as understanding financial crime, international agencies and standards, corporate governance and anti-bribery and corruption.

Course Details

  • Next course date: 16 September 2024
  • Course format: Flexible, part-time, nine-month course with guided online study and live virtual classrooms
  • Assessment: Three timed end-of-module assessments, one written assignment with industry sector focus, and one case-study based assignment

Who Should Attend?

This course is suitable for professionals working in:

  • Fraud prevention and investigation
  • Money laundering reporting officer (MLRO) roles
  • Risk management, advisory and investigation positions
  • Internal audit and regulatory staff
  • Law enforcement

Benefits of ICA Membership

Upon enrolling, participants will become an ICA member, joining a global community of over 30,000 professionals. Benefits include:

  • Access to the personalized ICA Learning Hub
  • Weekly webinars covering industry developments
  • Discounts on events and further courses
  • Digital badges to share on social media

Course Feedback

Past students have praised the course for its flexibility, detailed materials, and reasonable deadlines, stating that it has helped them gain a better perspective and approach to financial crime prevention in today’s dynamic world.

Frequently Asked Questions

Q: How often are there intakes?

A: There are three intakes per year: March, July, and September.

Q: Can I pay for the course in instalments?

A: Yes, participants can opt for an interest-free instalment plan.

Q: Are there any discounts available?

A: A 15% discount is available for participants from certain countries. Local tax will be added to the basket on checkout.

Additional Resources

ICA also offers two live workshops:

  • “Managing Sanctions Risk”
  • “Financial Crime Prevention”

These workshops provide essential knowledge and skills for professionals in these areas.