ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Course level : ICA Specialist Certificates

Evaluate the specific financial crime risks that mobile financial services can present and explore the potential vulnerabilities within the range of products, services and market participants. Learn more about the effectiveness of CDD approaches and gain the tools to manage financial crime effectively.

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

Is this course right for me?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

To get the most from the course, a good understanding of written English is required.

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

What will I learn?

Essential financial crime concepts
Fundamentals of mobile financial services
Mobile financial services in practise
Mobile financial services and the risk-based approach
Mobile financial services and customer due diligence
The future of mobile financial services- advances and regulations

Course format

Study in your own time and at your own pace
Course can be completed in as little as 4 weeks but you will have access for up to 3 months
Assessed by a 1 hour online multiple-choice exam
Your results are available immediately
Downloadable certificate to demonstrate your achievement

Download course syllabus

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

Course fees (subject to local taxes)


per currency depending on location
GBP	645
EUR	711
USD	840

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on: