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: 

• Will an ICA qualification get me a job?
  
  
• How do I land my first compliance/AML role?

Insight into a financial crime prevention role

Read more:

• What is Financial Crime?
• A career in FCP
• Funding

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