ICA Specialist Certificate in Financial Crime Risk and New Technology

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management. ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Applying Financial Crime Concepts to Emerging Technology

  2. Emerging Technology and Crime

  3. Impact of Innovation on Financial Services

  4. Harnessing RegTech to Minimise Financial Crime

  5. Predicting the Next Wave of Disruptive Technology