ICA Certified Financial Crime Investigator
Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator.
What you will gain
- Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
- Information and evidence gathering – develop methods to acquire relevant information from both human and electronic sources
- Testimonies, statements, and interviews – understand the processes and procedures involved
- Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source – understand evidential gathering techniques.
Course details
Course start dates:
- 08 December 2025
- 09 March 2026
Course fees: £1850 + applicable tax and membership fee
ICA CPD Hours: 30
Duration: 10 weeks
Qualification designation: Cert.Prac(FCI)
Download December 2025 course calendar
Want to know more?
Book a call with one of our friendly advisors.
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Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fee
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 1850 |
GBP – 185 |
|
EUR – 2035 |
EUR – 204 |
|
USD – 2405 |
USD - 241 |
Group booking discounts
Topics covered:
- Evaluation & initial actions
- Stakeholders
- Open source & cyber
- Investigation skills & analysis
- Statements & interviews
- Gathering information
Course format
Duration
This is a ten-week course designed for busy working professionals.
Study
Attendance 7 virtual classrooms and 1 live immersive scenario and a facilitated discussion.
Assessment
The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.
Is this course right for me?
This course is suitable for:
- Professionals in relevant monitoring or investigatory roles, who have completed an ICA Certificate in Financial Crime Prevention or Anti Money Laundering, who would like to gain practical knowledge to assist in their role.
OR
- Professionals with 2-3 years of experience who have an understanding and experience of the role.
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 developments
- 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.
I very much enjoyed the course - the content, interactivity (including the immersive scenario) and delivery style were really strong and positive aspects of the course. It was also great to have a group with such a broad range of experience which offered very insightful and valuable external perspectives.
