ICA Essentials – Financial Crime Prevention
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
Enrolment dates & fees
Applicable local taxes and discounts will be added to your basket on checkout.
Course details
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core financial crime, fraud and corruption risks
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Financial Crime Prevention (if you choose to go on to further study)
Discounts available for group bookings of five or more. Get in touch now
Become an ICA member
When you enrol onto this course you will join an international
community of over 20,000 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
What will I learn?
- Defining financial crime
- Managing the financial crime risk
- The nature and mitigation of cybercrime
- Regulatory bribery and corruption risk management
- Responding to fraud
Is this course right for me?
Suitable for anyone who wants to learn more about financial crime prevention.
