ICA International Certificated Financial Crime Awareness Training

This programme is designed for all staff who need to be aware of financial crime risks. It will teach you how to identify fraud and to minimise risk. Early detection can make a significant difference so the programme explains what to do in the event of suspicion. It highlights the consequences of when suspicions are ignored. The various types of fraud are explored as well as anti money laundering. Drawing upon international best practice you will also learn about specific types of fraud.

Improve your knowledge, advance your skills...

By the end of the programme all you will have a good contextual understanding of the external environment and the risks you are helping to manage. Your existing knowledge will have been enhanced and your performance should improve.

Key Features

• An awareness level education programme taking 1-3 months to complete
• Comprehensive, detailed course materials that can be used in the workplace
• Written and delivered by experienced industry practitioners
• Extensive support and resource material
• Variety of study options to choose from

What you will Learn

The Certificate has been designed with a structured training format but is also flexible in that it meets the needs of the individual delegate

All delegates will study a Core Module that covers:

• What is Financial Crime?
• Terrorist Financing and Money Laundering
• What Are the Financial Crime Risks?
• Fraud Response Policy
• Identity Theft and Electronic Crime

Delegates will then study one of the Specialist Modules from the following list:

• Customer Account Fraud
• Deposit Fraud
• Lending and Credit Card Fraud
• Corruption
• Management Module (for those delegates who have management responsibility or aspire to management positions)

Who the Programme will Benefit

• All staff who need to be aware of financial crime risks
• Financial crime and fraud prevention employees
• All individuals engaged in financial services who aspire to a career in fraud/financial crime prevention

Study Format

• Excellent course manuals, support readings and texts
• One full day workshop (where available)
• A one hour multiple-choice test
• Dedicated on-line support

In-house options are available to those firms who wish to put a minimum of 15 people through the programme at any one time. There are many advantages to this option including a reduction in price per student, and the ability to include processes unique to this firm in workshop discussions. For more information about in-house programmes contact Helen by email, hlangton@int-comp.org

Course Fees

Public Courses:

Individual Enrolment £495*

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

10 + Enrolments..... 20% discount

*or USD equivalent. All fees are subject to local taxes, where applicable. In-house fees may vary depending on location.

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

Read the Course Terms and Conditions

Download course brochure

Download enrolment form