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.
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.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
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:
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.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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