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- ICA Certificate in Financial Crime Prevention
ICA Certificate in Financial
Crime Prevention
Gain a solid understanding of core financial crime, fraud,
bribery and corruption risks.
bribery and corruption risks.
- Course details
- Course fees
- Learning outcomes
- Format
- Entry requirements
Course details
Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks
- Understand the threat so you can mitigate the risk
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
ICA CPD Hours: 20
Qualification designation: Cert(FinCrime)
You may also be interested in:
ICA Advanced Certificate in Anti Money LaunderingEnrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 730 |
GBP – 185 |
|
EUR – 803 |
EUR – 204 |
|
USD – 949 |
USD - 241 |
Discounts are also available for group bookings.
Review our comprehensive FAQs
If you still need to get in touch, please contact us
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- What is regulation, and what is it designed to achieve?
- How did we get to where we are today, and what shapes regulation?
- The role of compliance (function and professional)
- Key compliance areas and relationships
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
- Sound educational background
- A good understanding of written English
This course is suitable for:
- Financial crime prevention employees
- Counter fraud employees
- All individuals engaged in financial services and who aspire to a career in financial crime prevention
- Great that the course curriculum was so flexible, you can work on it when you have the time. Also great documentation.
- I felt supported throughout the course. The sessions were great and though provoking. Pre- assignment workshops provided clarity on how to write the assignment. A great experience overall.
- Excellent service and a really enjoyable experience, and would recommend to anyone.
- One of the top models for self-study and earning the certification of your choice