Tel: +254 723 334 408 | +254 20 6530298

Course level: Level 2 - Specialist


This course has recently been updated to include particular focus on practical guidance for compliance professionals.

Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management.

Key takeaways from this practical, online course include:

  • Understanding innovations impacting the financial sector
  • Comparing RegTech and FinTech and leveraging big data in preventing financial crime
  • Assessing the benefits and risks of new technology
  • Adopting a horizon scanning approach to technology

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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