ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Evaluate the specific financial crime risks mobile financial services present and explore the potential vulnerabilities within the range of products, services and market participants. ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. Learn more about the effectiveness of CDD approaches and gain the tools to manage financial crime effectively. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Essential Financial Crime Concepts

  2. Fundamentals of Mobile Financial Services

  3. Mobile Financial Services in Practice

  4. Mobile Financial Services and the Risk-Based Approach

  5. Mobile Financial Services and Customer Due Diligence

  6. The Future of Mobile Financial Services – Advances and Regulations