Financial Crime Prevention Training Programs in Svalbard and Jan Mayen Take Center Stage
Strengthening Financial Crime Prevention Mechanisms
In a bid to strengthen financial crime prevention mechanisms, the government of Svalbard and Jan Mayen has launched a series of training programs aimed at equipping professionals with the skills needed to detect and prevent fraud.
Course Details
- Next course dates: 26 August 2024 and 28 October 2024
- Course fee: NOK 20,500 (approximately USD 2,200)
- ICA Membership fee: NOK 1,350 (approximately USD 150)
Who is the Course Designed For?
The course is designed for busy professionals working in fraud prevention and investigation, internal audit, regulatory staff, and law enforcement.
What Will You Learn?
Upon completion of the course, participants will be able to:
- Understand global anti-fraud frameworks: Gain knowledge of international anti-fraud standards and best practices.
- Identify risks associated with financial crime: Develop skills to identify potential risks and vulnerabilities in financial systems.
- Formulate effective counter-fraud strategies: Learn how to develop and implement effective counter-fraud strategies.
- Manage responses to fraud incidents: Understand how to manage responses to fraud incidents, including investigation and prosecution.
Course Assessment
The course is assessed through a timed online scenario-based assessment and a research-based assignment. Participants are expected to commit 2-4 hours of study per week.
Meet the Tutors
The ICA has appointed experienced tutors with expertise in financial crime prevention to deliver the training program.