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Financial Crime Awareness Training Launched in Remote Heard Island and McDonald Islands Territory
A groundbreaking financial crime awareness training programme has been introduced to the remote Heard Island and McDonald Islands territory. The comprehensive course, developed in association with Alliance Manchester Business School, the University of Manchester, aims to equip individuals with the necessary knowledge and skills to prevent and mitigate financial crimes.
About the Course
The financial crime awareness training programme covers a wide range of topics including:
- Core financial crime
- Fraud
- Bribery
- Corruption risks
Participants will gain a solid understanding of these threats and learn how to raise their professional profile by obtaining an internationally recognised certification. The course is designed to be flexible and can be completed in as little as four weeks, but participants have access to the learning materials for up to two months.
Benefits of the Course
- Obtain an internationally recognised certification
- Join a community of over 30,000 members who benefit from weekly webinars on industry developments and discounts on future courses
- Flexible completion time, with the option to complete in as little as four weeks
- Access to learning materials for up to two months
Course Details
- Assessment: one-hour online multiple-choice exam
- Course fee includes applicable local taxes and membership fees
- Those not already ICA members will be required to pay a fee for 12 months’ membership upon checkout
Local Impact
The Heard Island and McDonald Islands territory is one of the most remote places on Earth, with limited access to financial resources and expertise. The launch of this training programme aims to bridge this gap and provide individuals with the necessary knowledge and skills to prevent and mitigate financial crimes.
“This is a significant step forward for our community,” said a local official. “We are committed to providing our residents with the best possible opportunities, including education and training on important topics like financial crime awareness.”
Testimonials
The course has received positive reviews from past students, who praised its flexibility and support provided throughout the programme.
“We are proud to offer this training programme to the Heard Island and McDonald Islands community,” said a spokesperson for the course provider. “Financial crime awareness is crucial in today’s global economy, and we believe that our programme will provide individuals with the necessary tools to identify and prevent financial crimes.”