Professionals working in financial crime prevention already understand the benefits of, and regulatory requirements for, training in this area. Each member of staff, regardless of position, has a role to fulfill in safeguarding the reputation of their firm and minimising the threat. So it is vital that all be fully trained with the necessary skills and knowledge. ICA courses can help meet that requirement.
Find out more about a career in financial crime here.
This qualification is aimed at those wish to begin a career in fraud prevention or who are already in a junior financial crime role.
This graduate level Diploma is designed for those already working in a financial crime role who wish to expand their knowledge and skills further. It provides detailed, theoretical knowledge and practical skills and, by drawing upon international best practice, help prepare you to adapt to the fluid external environment.
Designed for experienced practitioners and those in senior compliance roles.