ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Manage your firm's risk exposure with this comprehensive online course.
-
What is crypto? - discover the essential features of cryptocurrencies
-
What are the risks? - explore the financial crime vulnerabilities associated with cryptocurrencies
-
Mitigation - evaluate effective strategies for managing these risks
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
Qualification designation: Spec.Cert(FinCrime.Crypto)
Learning Outcomes
What will I learn?
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Essential concepts of financial crime
- Financial services and technology
Perceptions of FinTech and financial crime - Distributed Ledger Technologies (DLTs)
- Blockchain investigations vs traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
Entry Requirements & Format
Is this course right for me?
This ICA Specialist Certificate is suitable for Associates, Officers, Analysts, Investigators, and Managers who work in financial crime compliance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the risks of cryptocurrencies to their firm.
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Become an ICA Member
When you enrol onto this course you will join an international community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry developments
- Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course with ICA.
