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 level

 

This course is an excellent introduction to financial crime and will satisfy the regulatory requirements for verifiable learning for all staff to understand their responsibilities. It is ideal to be run in-house and can be tailored to your organisation's specific needs.

 

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


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