- Type Certification
- Level Intermediate
- Time Months
- Cost Paid
ISCA FFAQ_FC Module Badge
Earners of this badge are equipped with practical knowledge of the key aspects of the financial industry, the types of financial crimes, including money laundering, terrorism financing and sanctions, the applicable laws and regulations and financial institutions investigation approaches.
- Type Certification
- Level Intermediate
- Time Months
- Cost Paid
Skills
Earning Criteria
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Complete the Financial Crime Module workshops under ISCA Financial Forensic Accounting Qualification
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Pass the Financial Crime Module under ISCA Financial Forensic Accounting Qualification