ICA Specialist Certificate in Evolving Risks in Financial Crime Technology

Course details

The rapidly changing regulatory environment increasingly reflects the dynamic connection between cutting-edge technology and the advancement of financial crime. This course examines the ‘tech-driven’ topics of blockchain, AI, the dark web, the metaverse, and more, illustrating how criminals exploit these technologies.

Learn about the latest developments in RegTech and FinTech tools and their applications and gain a robust toolkit for identifying future emerging methods.
Examine the global evolving regulatory response to technological changes.
Learn how to adapt confidently to new technologies, enhance your organisation's defence mechanisms and lead the development of new strategies and sophisticated risk management countermeasures.
Consider how future technologies like quantum computing, wearables, and technological innovation will further impact financial crime and prepare for the future complexities of financial crime in a technology-driven world.
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.

ICA CPD Hours: 20

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ICA Advanced Certificate in Managing Fraud

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:

Course fee	ICA Membership fee
GBP – 700	GBP – 135
EUR – 770	EUR – 150
USD – 900	USD - 175

Group booking discounts

Discounts are also available for group bookings.

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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.

What will I learn?

Course Syllabus Download

The evolving technological environment and how it is exploited by financial crime.
Existing and emerging financial crime concepts, technologies, techniques, and practices including deepfake fraud, adversarial AI, money laundering, cryptocurrency, and digital assets.
The impact of technological financial crime on the industry.
AI risks related to financial crime, including adversarial AI.
RegTech tools to combat financial crime and implementation challenges.
Future technology risks including spatial computing, wearables, metaverse, robotics, quantum computing, and risk management approaches.

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 you can take at any point during your studies
Your results are available immediately
Downloadable certificate to demonstrate your achievement

Is this course right for me?

Not sure if this course is right for you? Take this short quiz to find out

This ICA Specialist Certificate is suitable for professionals who need to understand how emerging technologies such as AI, blockchain, and quantum computing shape financial crime and compliance.

This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by gaining the knowledge, strategies, and real-world applications to navigate the future of financial crime prevention confidently.

ICA is not only a center that teaches, but it is a center of competition with colleagues to assess knowledge, improve skills, and open new circles of communication.

Past Student

Easy navigation of the learning resources with clear and concise content.

Past Student