ICA Essentials – Financial Crime Prevention

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

Course dates, fees and enrol now:


Applicable local taxes, membership fees 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)

Course date: 5 September 2024


ICA Essentials


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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

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