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.
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 is suitable for:
You will study for this qualification through a mix of online learning and attendance at live, virtual classrooms delivered by industry experts:
The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.
Please find the upcoming course commencement dates: