Financial Crime Prevention Qualifications

Financial crime and its prevention are key issues for industry and regulatory authorities alike. As one threat is countered, another emerges. A strategic approach to the management of fraud, one that involves training is essential to success. Understanding the threats, where they come from and what can be done to minimise their impact is fundamental to the management of risk. Identifying emerging trends, putting procedures and processes in place can make a significant difference and ICA fraud courses can make a positive contribution.

These 1 -3 month courses provide an excellent introduction to financial crime/fraud prevention for all staff within an organisation. The courses provide knowledge of the regulatory framework as well as prevention and detection of specific financial crime risks. There are specialist modules on customer account fraud, deposit fraud, lending and credit card fraud and corruption. This is an excellent programme to be run in-house and can be tailored to your organisation' specific needs.

Course Fees

The fees for this course are £550 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

5-9 Enrolments.... 10% discount
10+ Enrolments.... 20% discount

In house training for 15+ delegates: Price dependant on course numbers and tailored content. Please contact Helen Langton for a quote.

*These fees may vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore.

These graduate level Diplomas are designed for those already working in a fraud/financial crime prevention role who wish to expand their knowledge and skills further. By the end of the course, you will have a thorough understanding of the risks that threaten businesses and the legal dimension that surrounds them. Investigating, tracing assets and prosecutions are also covered as well as guidance on building a framework for prevention.

Course Fees

£3100+ (+ VAT or local taxes if applicable) or local currency equivalent, this includes the ICA assessment fee.*

Examination only fees are £2150 (+ local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

*These fees may vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore..