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

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

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
  • Good written English skills

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

Read more > Which qualification is right for me? 

  • 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
  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Optional one-day workshop in some locations 
  • Assessed by online multiple-choice exam 
  • 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.

Course fees (subject to local taxes)

per currency depending on location   
GBP (online only) 615
GBP (incl. 1 day workshop) 715
EUR  (online only)   819
USD (online only) 800
USD (incl. 1 day workshop) 930

VAT is charged on ICA Courses as follows:

UK - Company or Individual VAT charged at standard rate

Member of the EU - Company/individual that can provide a VAT number, no VAT charged.

Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.

Rest of the World - Company/individual, no VAT charged.

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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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)