Financial Crime World

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Jordanian Financial Sector Urged to Prioritize Financial Crime Prevention

Amman, Jordan - As Jordan’s economy continues to grow and become increasingly interconnected with global markets, the financial sector is being reminded of the importance of prioritizing financial crime prevention. Experts emphasize that the growing threat of fraud, corruption, money laundering, and terrorist financing requires a robust and proactive approach to prevent such crimes.

ICA Launches Course for Financial Professionals

The Institute of Chartered Accountants (ICA) has launched a new course designed to equip financial professionals with the skills and knowledge necessary to identify, understand, and mitigate financial crime risks. The ICA Diploma in Financial Crime Prevention is a comprehensive program that covers topics such as:

  • Understanding financial crime
  • International agencies and standards
  • Corporate governance
  • Anti-bribery and corruption
  • Cybercrime

Course Objectives

The course aims to provide financial professionals with the tools they need to stay ahead of the curve and prevent financial crimes from occurring. The ICA Diploma in Financial Crime Prevention is designed for:

  • Fraud prevention and investigation officers
  • MLROs (Money Laundering Reporting Officers)
  • Risk managers
  • Advisory and investigation roles
  • Internal audit and regulatory staff
  • Law enforcement professionals

Course Structure

The course is delivered through a mix of guided online study and live virtual classrooms, making it flexible and accessible for working professionals. Assessments include:

  • Timed end-of-module assessments
  • Written assignments
  • Case-study based projects

Testimonials

“The ICA Diploma in Financial Crime Prevention has been instrumental in enhancing my knowledge and skills,” said [Name], past student. “It has given me a better perspective on how to approach financial crime prevention in today’s dynamic world.”

Upcoming Course Date

The next course date is set for September 16, 2024. Early registration is recommended as spaces are limited.

Get Started

For more information about the ICA Diploma in Financial Crime Prevention, please visit [ICA website].