Financial Crime World

Banking Industry and Financial Crime Prevention in British Indian Ocean Territory

Introducing the ICA Specialist Certificate in Financial Crime Risk

In a bid to combat financial crimes, the British Indian Ocean Territory (BIOT) is introducing a new course aimed at equipping professionals with the knowledge and skills needed to prevent and detect financial crimes. The “ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets” is designed specifically for those working in the banking industry in BIOT.

Course Highlights

  • Access to an international community: Join over 30,000 members of a uniquely personalized learning hub
  • Weekly webinars and discounts on industry events: Stay up-to-date with the latest developments and save on professional development opportunities
  • Course materials available for two months: Study at your own pace and complete the course in a timeframe that suits you

Course Topics

  • Regulatory environment: Understand the framework governing financial crime risk management
  • Risks and impacts on corporate banking and financial markets: Identify potential risks and their consequences on business operations
  • Market abuse, fraud and manipulation, tax evasion, sanctions risk: Recognize the warning signs of these serious offenses
  • Risk exposure and specific customer typologies: Assess the vulnerabilities of different customer types
  • Financial markets products and CDD process: Learn about the importance of Customer Due Diligence in mitigating risks

Who Should Enroll?

The course is designed for professionals who want focused yet accessible knowledge in specific areas of risk. It is suitable for those working in the first and second lines of defense looking to certify existing specialist areas of knowledge or increase professional agility by learning about new areas of risk.

Course Assessment

  • One-hour online multiple-choice exam: Test your knowledge and receive results immediately
  • Downloadable certificate upon completion: Demonstrate your achievement and commitment to financial crime prevention

Expert Tutors and Additional Courses

The course tutors are industry experts who have extensive knowledge and experience in financial crime prevention and risk management. Participants can also opt to enroll on other ICA courses, such as “ICA Essentials - Managing Sanctions Risk” and “ICA Essentials - Financial Crime Prevention”.