ICA Financial Crime Prevention Qualifications

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.

Introductory and Specialist levels




Intermediate level


This qualification is aimed at those wish to begin a career in fraud prevention or who are already in a junior financial crime role. 


Advanced level


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.


Expert level


Designed for experienced practitioners and those in senior compliance roles.

View course dates and locations for these courses here or enrol onto a course online here

© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom