ICA Certificate in Financial Crime Prevention

Course level : ICA Certificates

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.

This qualification explores:

  • Financial crime – the risks
  • Fraud controls – different strategies, systems, and controls in practice
  • Fraud typologies in banking
  • Bribery & corruption – the risks and international initiatives to combat these risks
  • Fraud response policy – explore the objectives of a plan, the reporting channels and contingencies

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

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
  • A good understanding of written English

This course is suitable for:

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

Not sure if this course is right for you? Take this short quiz to find out

  • 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
  • Study in your own time and at your own pace
  • Course can be completed in as little as 4 weeks but you will have access for up to 3 months
  • Assessed by a 1 hour online multiple-choice exam
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

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

Course fees 

per currency depending on location   
GBP (online only) 645
EUR  (online only)   711
USD (online only) 840

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable. 

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read more about the funding details here

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 50%. 

“I liked that there were different ways to learn, some interactive and lots of reading! The revisions sections were also very useful in showing me which areas I was not too confident on”

Past student of ICA Certificate in Financial Crime Prevention

"Great learning resources, easy to navigate and a very helpful team to support if needed"

Past student of ICA Certificate in Financial Crime Prevention

Course dates and prices

Where are you based?

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


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Expert support

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Thomas Wan Chee Kien

Course Director (APAC)

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Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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