Financial Crime World

Luxembourg Cracks Down on Financial Crime with International Certification Program

A Growing Concern: Financial Crime in Luxembourg

Financial crime is a growing concern in Luxembourg, with the country’s financial sector being particularly vulnerable to threats such as money laundering and terrorist financing. To combat this issue, the Institute of Certified Accountants (ICA) has launched a new certification program designed to equip professionals with the knowledge and skills necessary to identify, mitigate, and manage financial crime risks.

The ICA Certificate in Financial Crime Prevention

The ICA Certificate in Financial Crime Prevention is a comprehensive course that covers a range of topics including:

  • Core financial crime
  • Fraud
  • Bribery
  • Corruption

This certification program aims to provide professionals with a solid understanding of the threat and teach them how to raise their professional profile with an internationally recognized certification awarded in association with Alliance Manchester Business School, the University of Manchester.

Course Benefits

The course offers several benefits, including:

  • Weekly webinars covering the latest industry developments
  • Access to the ICA’s uniquely personalized Learning Hub
  • Discounts on ICA events and further ICA courses
  • International recognition through the certification awarded in association with Alliance Manchester Business School, the University of Manchester

Course Requirements

To be eligible for the course, participants must:

  • Possess a sound educational background
  • Have a good understanding of written English

The course is suitable for financial crime prevention employees, counter fraud employees, and all individuals engaged in financial services who aspire to a career in financial crime prevention.

Course Fees

The course fee includes local taxes and membership fees. The cost starts at €770 (approximately $850 USD) for non-members.

Membership benefits include access to the ICA Learning Hub, weekly webinars, and discounts on events and courses.

For more information about the ICA Certificate in Financial Crime Prevention, please visit [insert website URL].