ICA Essentials – Financial Crime Prevention
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
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)
ICA CPD Hours: 3
Upcoming course dates:
- 9 June 2025, 09:30 - 12:30 BST
ICA Certificate in Financial Crime Prevention
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
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
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
