ICA International Diploma in Financial Crime Prevention
Deepen your understanding of financial crime prevention and enhance your professional credibility.
Applicable local taxes and discounts will be added to your basket on checkout.
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks, including fraud, cybercrime, corruption, money laundering and terrorist financing and enhance your professional credibility.
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
A flexible, part-time, nine-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered through award-winning interactive technology.
The course is assessed through:
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This course is suitable for:
You will need a good standard of spoken and written English and ONE of the following:
There are three intakes per year for this course: March, July and September.
If you are self-funding, can pay for the course in full by credit or debit card or pay in eight interest-free instalments. If your employer is paying for the course you can select the invoice option when enrolling online.
If you reside in one of the countries on this list you will receive a 15% discount on this course. The discount will automatically be added at checkout when you enrol.
Local tax if applicable will be added to your basket on check out.
As a professional, awarding body ICA requires you to be an Associate member while you’re studying for your course (unless you are already a member). You will benefit from being part of a global, like-minded community and will receive access to additional resources, insight and learning to support your studies. Once you’ve completed your course, renewing your membership showcases your commitment to ongoing learning and continues to provide you with a range of benefits including digital badges to share on social media and discounts for ICA’s global events.
ICA qualifications are internationally recognised as evidence of high levels of competence in regulatory and financial crime compliance. Many employers all over the world specify an ICA Diploma as a pre-requisite for roles. The course is unique and designed to not only enhance your knowledge and skills but also develop your behaviours. You will gain technical, specialist knowledge but also vital critical thinking and interpersonal skills to help advance your career.
We recommend that you allow for 2-4 hours study per week but plan to increase this around your times of assessment.