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Careers in Financial Crime Prevention | ICA

Experience within a financial services firm will help you to start a career in financial crime prevention. You can also establish your credibility as a suitable candidate for an FCP role with an ICA qualification: 

 

View all ICA Financial Crime Prevention courses and find out which one is right for you

 

ICA Certificate in Financial Crime Prevention - a great introduction to the subject of compliance and a good stepping stone to higher level qualifications below

ICA Diploma in Financial Crime Prevention - an advanced level qualification aimed at those who wish to build on their existing compliance experience

 


For more information on beginning a career in financial crime prevention you can read our previous #ICAinsight blogs on this topic: 

 

 

Insight into a financial crime prevention role




Read more:

Learn more about anti money laundering, compliance and financial crime prevention with ICA qualifications.

Read more:

Learn more about anti money laundering, compliance and financial crime prevention with ICA qualifications.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)