DIFC Academy

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.

Key takeaways from this practical, online course include:

• Understanding innovations impacting the financial sector

• Comparing RegTech and FinTech and leveraging big data in preventing financial crime

• Assessing the benefits and risks of new technology

• Adopting a horizon scanning approach to technology

The duration of the course is 3 months.

You will have two interactive virtual classrooms and will be assessed by a multiple-choice exam. You will need to enroll by 20 March 2021.

Virtual classroom 1

30 March 2021

1pm – 4pm UAE time (10am – 1pm UK time)

Virtual classroom 2

31 March 2021

1pm – 4pm UAE time (10am – 1pm UK time)

Use the exclusive discount code DIFC10 to get 10% off the course fee of $800

For more information contact [email protected] 

ICA Specialist Certificate in Financial Crime Risk and New Technology
Mar 30, 2021 1:00 PM -To- Mar 31, 2021 4:00 PM

ICA Specialist Certificate in Financial Crime Risk and New Technology

In association with ICA (International Compliance Association)

Register your interest

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