Financial Crime World

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Financial Crime Prevention Course Now Available in Peru

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Peru has launched a new course aimed at preventing financial crimes, offering individuals and organizations a chance to gain a solid understanding of core financial crime, fraud, bribery, and corruption risks.

A Comprehensive Understanding of Financial Crimes

The ICA Certificate in Financial Crime Prevention is designed for anyone interested in learning more about financial crime prevention. The course will help participants understand the threat so they can mitigate the risk and raise their professional profile by gaining an internationally recognized certification awarded in association with Alliance Manchester Business School, the University of Manchester.

Key Course Topics

  • What is financial crime?
  • Financial crime risks
  • Fraud controls
  • Banking-fraud typologies
  • Identity theft and electronic crime
  • Bribery and corruption
  • Fraud response policy

Study at Your Own Pace

Participants can study at their own pace and have access to the course materials for up to two months. The course includes a one-hour online multiple-choice exam that participants can take at any point during their studies.

Course Benefits

  • Gain membership to the ICA, which offers access to the uniquely personalized ICA Learning Hub, weekly webinars covering the latest industry developments, and discounts on ICA events and further ICA courses.
  • Enroll online and have access to course materials immediately.

A Valuable Investment in Your Career

The course fee is 700 GBP (approximately 2,800 PEN), which includes a one-year membership to the ICA. Financial crime prevention is an essential skill for anyone working in financial services or those who aspire to a career in this field. This course will equip participants with the knowledge and skills they need to prevent financial crimes and keep their organizations safe.

Quote from the ICA

“We are confident that our course will provide participants with a solid understanding of financial crime prevention. We look forward to working with individuals and organizations in Peru to help them prevent financial crimes and achieve their goals.”