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.

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 Maria.Kravchevskaya@int-comp.org 

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