Course description
Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging technology and foster an ethical organisational culture.
Part of ICA Masterclass Series, this masterclass led by a subject-matter expert will help you:
- Develop a holistic understanding of fraud prevention, compliance, and emerging trends, encompassing legislative changes, liability implications, and evolving fraud patterns.
- Acquire proficiency in leveraging advanced technologies such as behavioural biometrics, natural language processing, and data analytics for efficient fraud detection and prevention, with a specific focus on enhancing email security through DMARC & BIMI capabilities.
- Cultivate expertise in fostering an ethical organisational culture, including the design and implementation of real-time ethics applications, tailored messaging, and ethics monitoring controls.
Upcoming start dates
Suitability - Who should attend?
This masterclass is ideal for senior financial crime and compliance professionals.
Training Course Content
This masterclass looks at:
- Latest developments in economic crime– implications of external and internal fraud liability
- Compliance programme– appointment of board-level responsibility, implementation of policies, processes and systems and adaptation of existing policies.
- Technology– biometrics, natural language processing and utilising DMARC & BIMI capabilities to enhance email security
- Ethical/Staff behaviour (Culture)– promoting integrity and fostering an ethical culture in your organisation
- Global training framework– designing frameworks and ongoing tailored training
- Open advisory sessions– identifying the top three risks and challenging the notion that fraud is effectively managed
Course delivery details
This one-day in-person interactive masterclass:
- Empowers professionals with cutting-edge knowledge and insights.
- Offers networking opportunities with industry leaders and subject matter experts.
- Provides a Certificate of Attendance awarded by ICA with 8 hours of CPD.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
