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Key Features
- Graduate level diploma resulting in a professional certificated qualification
- Awarded by the ICA in association with the University of Manchester Business School
- Studied by distance learning over 12 months
- Comprehensive course materials that can be used in the workplace
- Written by experienced industry practitioners and internationally renowned academics
- Internationally focused
- Jurisdiction specific material
- Assessment through two assignments and an open book examination
- Detailed support readings and texts
- Extensive online and tutor support
What You Will Learn
- Introduction and General Issues in the Prevention, Interdiction and Control of Financial Crime
- Financial Crime – Its Content
- Financial Crime – The Risks
- Profiling and Dealing with Financial Criminals
- The Law and Practice Relating to Financial Crime
- The Law of Financial Crime
- Crimes that are Financially Motivated
- Facilitative Financial Crimes
- The Investigation and Prosecution of Financial Crime
- Criminal Investigation
- Prosecution of Crime
- Proceeds of Crime
- The Civil and Regulatory Control of Financial Crime
- The Civil Law and Compliance
- Regulatory and Compliance Action
- Practical Issues in Civil Litigation
Who the Diploma is Aimed At?
- Law enforcement
- Fraud Prevention and Investigation Officers, Managers and Deputies
- MLROs and Deputies
- Managers with responsibility for internal organisational fraud, financial crime and AML controls
- Risk Managers
- Internal Audit and Regulatory Staff
- Individuals who have completed the ICA International AML Diploma and Certificate or the ICA Certificate in Financial Crime Awareness
Benefits to Individual
- Career progression
- Increased knowledge, developed skills
- Enhanced workplace performance
- Professional membership of the ICA
Benefits to Organisation
- Reduced risk
- Enhanced reputation
- Increased knowledge throughout team
Course Cost - Full course cost - $4,995
(Includes course materials, lectures, workshops, e-learning and examination)
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