Switzerland Takes Step Forward in Financial Crime Prevention with Advanced Training Programs

Understanding Financial Crime Risks

Switzerland has launched advanced training programs aimed at strengthening its financial crime prevention capabilities. The Institute of Certified Accountants (ICA) offers a nine-month course, the ICA Diploma in Financial Crime Prevention, which covers a wide range of topics including:

• International agencies, standards and legal models
• Corporate and market fraud
• Anti-bribery and corruption
• AML and CFT
• Cybercrime
• Data and information security
• Investigating fraud internally
• Global investigation, prosecution and recovery

Who Can Benefit from the Course

The ICA Diploma in Financial Crime Prevention is suitable for professionals working in various roles such as:

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

Benefits of Joining the Course

Upon enrolling in the course, students become part of an international community of over 30,000 members with access to exclusive benefits including:

• Unique and personalized learning resources
• Weekly webinars covering the latest industry developments
• Discounts on ICA events and further courses

Student Testimonials

Former students have praised the course for its flexibility, detailed audio-visual materials, and reasonable pace. One student noted that the course gave them a better perspective and approach to financial crime prevention in the ever-dynamic financial world.

Course Details

The next course dates are:

• March 2024
• July 2024
• September 2024

Students can pay for the course in full or opt for an interest-free instalment plan. Local tax will be added to the basket on checkout.