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Financial Crime Awareness Training in Wallis and Futuna: A Step Towards a Safer Financial Future
In an effort to combat financial crime, the International Compliance Association (ICA) has launched a comprehensive training program in Wallis and Futuna. This advanced level qualification aims to equip professionals with the necessary skills to identify, understand, and mitigate financial crime risks.
Understanding Financial Crime Risks in Wallis and Futuna
Financial crime is a significant threat to individuals, businesses, and governments worldwide. In Wallis and Futuna, financial institutions and organizations are at risk of falling victim to fraud, cybercrime, corruption, money laundering, and terrorist financing. This training program will help professionals understand the complexities of financial crime and develop strategies to prevent it.
Course Details
About the Course
The ICA Diploma in Financial Crime Prevention is a flexible, part-time course designed for busy working professionals. The nine-month program includes guided online study and attendance at live virtual classrooms delivered through award-winning interactive technology. Assessment is through three timed end-of-module assessments, one written assignment with industry sector focus, and one written case-study based assignment.
Course Format
- Guided online study
- Live virtual classrooms
- Interactive technology
- Assessments:
- 3 x timed end-of-module assessments
- 1 x written assignment
- 1 x written case-study based assignment
Who is this course for?
This course is suitable for:
- Fraud prevention and investigation officers, managers, and deputies
- Money laundering reporting officers (MLROs) and deputies
- Managers with responsibility for internal organisational fraud, financial crime, and anti-money laundering controls
- Risk managers
- Advisory and investigation roles
- Internal audit and regulatory staff
- Law enforcement
Course Tutors
ICA has a team of experienced tutors who are experts in their field. They will provide guidance and support throughout the course.
Benefits of ICA Membership
When you enroll on this course, you will join an international community of over 30,000 members. Benefits include:
- Access to the uniquely personalized ICA Learning Hub
- Weekly webinars covering the latest industry developments
- Discounts on ICA events and further ICA courses
Frequently Asked Questions
Q: How many intakes are there per year for this course?
A: There are three intakes per year.
Q: Can I pay for the course in full by credit or debit card or pay in eight interest-free instalments?
A: Yes, if you are self-funding. If your employer is paying for the course, you can select the invoice option when enrolling online.
Q: Will local tax be added to my basket on checkout?
A: Yes, if applicable.
Enroll Now
Don’t miss this opportunity to enhance your skills and knowledge in financial crime awareness training. Enroll now and take the first step towards a safer financial future for Wallis and Futuna.