Turkey’s Financial Institutions Receive Anti-Fraud Training Boost

In an effort to combat the growing threat of financial fraud, Turkey’s financial institutions have been receiving specialized training on anti-fraud measures. The International Compliance Association (ICA) has taken the lead in this initiative by offering its advanced level qualification in financial crime prevention.

Course Overview

The course is designed for working professionals and covers a range of topics including:

Understanding financial crime
International agencies and standards
Corporate and market fraud
Anti-bribery and corruption
Anti-money laundering (AML) and combating the financing of terrorism (CFT)
Cybercrime
Data and information security
Internal fraud investigation

The course is designed to equip professionals with the knowledge and skills they need to identify, understand, and mitigate financial crime risks.

Course Structure

The nine-month part-time course combines guided online study with live virtual classroom sessions using award-winning interactive technology. Assessments include:

Timed end-of-module assessments
Written assignments
A case-study based project

Target Audience

The course is suitable for professionals in the following roles:

Fraud prevention and investigation officers
Managers and deputies
Risk managers
Advisory and investigation staff
Internal audit and regulatory staff
Law enforcement professionals

Benefits of the Course

Upon completion of the course, participants will join an international community of over 30,000 ICA members, gaining access to:

Discounts on ICA events and courses
Weekly webinars covering industry developments
Personalized learning resources

Feedback from Past Students

Feedback from past students has been overwhelmingly positive, with many praising the flexibility of the course, detailed audio-visual materials, and interactive virtual classrooms.

Next Course Date

The next course date is September 16, 2024. For more information and to enroll, visit [ICA website].