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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.

This practical course is ideal for compliance professionals and will help you:

understand innovations impacting the financial sector

understand the definitions and subsets of RegTech and FinTech and how to potentially leverage big data to prevent financial crime

assess the benefits and risks of new technologies

adopt the horizon-scanning approach to emerging technologies.

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

What will I learn?

Applying financial crime concepts to emerging technology

Emerging technologies and financial crime risk

The impact of innovation on financial services

Harnessing RegTech to minimise financial crime

Predicting the next wave of disruptive technology for financial services

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ICA Specialist Certificate in Financial Crime Risk and New Technology

By International Compliance Association

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