ICA Certificate in Financial Crime Prevention
Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.
Applicable local taxes and discounts will be added to your basket on checkout.
Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
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:
This course is suitable for:
Great that the course curriculum was so flexible, you can work on it when you have the time. Also great documentation.
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.