ICA Certificate in Financial Crime Prevention

Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.

Enrolment dates & fees


Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

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


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
  • 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 financial crime?
  • What are the financial crime risks?
  • Fraud controls
  • Banking – fraud typologies
  • Identity theft and electronic crime
  • Bribery and corruption
  • Fraud response policy
  • Criminal offences – exploring the UK system

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

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
speech marks

Great that the course curriculum was so flexible, you can work on it when you have the time. Also great documentation.

Past Student



speech marks

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.

Past Student

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