Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Certificate in Financial Crime Prevention

Course level : Introductory

Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention. Suitable for financial crime prevention employees. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

  • What is Financial Crime?
  • What Are the Financial Crime Risks?
  • Fraud Controls
  • Banking – Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences – exploring the UK system

Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).

To see which methods are available for your region, choose your location under the "course dates and prices" section.

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

  • Financial crime prevention employees
  • Counter Fraud employees
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the duration of your certificate is £30/€40/US$45 and it will be activated at the same time as your course commences.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Introductory. This means that it is suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. They are designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk.

Read more > Which Qualification Is Right For Me?

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.

 

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Tutors

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Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

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Derick Choo Jin Ming

Derick Choo Jin Ming

Head of Training and Education (APAC)

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Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)