ICA Certificate in Financial Crime Prevention


This course provides practical knowledge and useful skills for all staff within the workplace.

The ICA Certificate in Financial Crime Prevention will teach staff best practice in how to identify and minimise risk. Early detection can make a significant difference so the course provides practical advice on what to do in the event of suspicion. They also highlight the consequences when suspicions are ignored. The various types of financial crime are explored, best practice in financial crime and fraud prevention is studied, and the characteristics of fraudsters are examined. By the end of the course, existing knowledge will have been enhanced considerably enabling improved performance in the workplace.

Awarding Body:

International Compliance Association


Study Hours:

1-3 months


Assessment:

One hour multiple choice examination, taken online


Additional Info:


Brochure:



Registration:





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It is licensed to deliver and award further and higher education programmes
by the National Commission for Further and Higher Education (NCFHE) bearing license No. 2013-FHI-017

Institute of Financial Services – Malta, 60, G’Mangia Hill, Pieta’ PTA 1316
T: 21 240 335 E: info@ifsmalta.org


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