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Course level : ICA Certificates
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
This qualification explores:
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:
This course is suitable for:
Not sure if this course is right for you? Take this short quiz to find out
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:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
This course is eligible for Financial Training Scheme (FTS) funding.
This scheme is only available for company-sponsored individuals.
*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.
*Grant Cap of S$500 per participant per programme
Find out more about funding eligibility and details here.
*Terms and conditions apply
“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
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.