Financial Crime Risk in New Technology

Description

Course level : Level 2 – Specialist

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.

Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA

Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.