Financial Crime Prevention

Economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it.

Reducing financial crime across the globe

Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption.

Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.


ICA Certificates


Help you understand the core areas of business. 
Role levels: New Entrant/Operations  

ICA Advanced Certificates


Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager   

ICA Diplomas


Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager 

ICA Practitioner Series


Equips you with the knowledge and practical skills to carry out specialist roles.
Role level: Monitoring or investigatory roles

ICA Professional Postgraduate Diplomas


Designed to help you lead your firm into the future.
Role levels: Heads of Compliance and AML