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.

Enrolment dates & fees


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

Course details

  • Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
  • Information & evidence gathering – develop methods to acquire relevant information from both human & 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 date: 16 September 2024

Course calendar

Financial Crime


You may also be interested in:

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?

  • Evaluation & initial actions
  • Stakeholders
  • Open source & cyber
  • Investigation skills & analysis
  • Statements & interviews
  • Gathering information

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.


  • Professionals with 2-3 years of experience who have an understanding and experience of the role.

Course format

You will study for this qualification through a mix of online learning and attendance at live, virtual classrooms delivered by industry experts:

  • 7 x virtual classrooms
  • 1 x live immersive scenario and a facilitated discussion.

The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.

ICA Essentials – Managing Sanctions Risk

Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.

ICA Essentials – Financial Crime Prevention

Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.