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 date(s):
- 07 December 2026
- 08 March 2027
Course fees: £1950 | €2200 | $2630
Membership fees: £195 | €220 | $260
Applicable taxes will be added on checkout. If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your booking.
ICA CPD Hours: 30
Duration: 10 weeks
Qualification designation: Cert.Prac(FCI)
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Book a call with one of our friendly advisors.
Course dates
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Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Funding for Malaysian employers
This qualification is approved for HRD Corp funding in Malaysia. Employers registered with HRD Corp may be able to claim the course fees through their levy, subject to HRD Corp's eligibility criteria and approval process.
To find out more or to start your claim, contact our team at enquiries@int-comp.org
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.
