Financial Crime World

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Financial Crime Prevention Techniques in British Indian Ocean Territory

A new initiative has been launched to equip professionals in the British Indian Ocean Territory (BIOT) with the skills and knowledge necessary to prevent financial crime. The International Compliance Association (ICA) has introduced a certification course tailored specifically for individuals working in monitoring or investigatory roles.

ICA Certified Financial Crime Investigator Course

The ICA Certified Financial Crime Investigator course will provide participants with the expertise to effectively investigate financial crimes, gather information and evidence from various sources, and compile reports. The course covers topics such as:

  • Investigation frameworks
  • Information gathering
  • Testimonies, statements, and interviews
  • Cyber and open source evidential gathering techniques

“We are committed to helping professionals in BIOT develop the skills they need to combat financial crime,” said a spokesperson for the ICA. “This course is designed to equip participants with the knowledge and expertise necessary to effectively investigate and prevent financial crimes.”

Course Format and Benefits

The course will be delivered through a mix of online learning and live, virtual classrooms, led by industry experts. Participants will also have access to the ICA Learning Hub, which provides personalized support and resources.

Course Details:

  • Date: September 16, 2024
  • Format: Online learning with live virtual classrooms
  • Duration: 7 x virtual classrooms + 1 x live immersive scenario and facilitated discussion
  • Assessment: Written assignment submitted two weeks after the facilitated discussion
  • Fee: GBP £1750 (ICA Membership fee included)

Enrollment Information

Participants can enroll online through the ICA website or by contacting the ICA directly for more information. This initiative will equip BIOT professionals with the necessary skills to prevent financial crime and maintain a secure and trustworthy financial system.