Product description
The ICA Specialist Certificate in Financial Crime Risk and New Technology is a forward-looking qualification designed by the International Compliance Association (ICA) to equip professionals with a deep understanding of how emerging technologies intersect with financial crime risks. As innovation reshapes the financial landscape, this certification addresses the growing need for compliance professionals to assess and respond to new threats posed by digital advancements.
The course explores the implications of technologies such as artificial intelligence (AI), machine learning, blockchain, cryptocurrencies, and biometrics. It examines how these tools can be both exploited by criminals and harnessed by institutions to enhance financial crime prevention. Key topics include risk identification, regulatory expectations, governance, ethical considerations, and the practical application of tech-driven solutions.
Ideal for compliance officers, financial crime professionals, FinTech staff, and risk managers, this certificate enables participants to develop a strategic and operational approach to managing tech-related financial crime risks, ensuring businesses stay secure and compliant in a fast-evolving digital world.
