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Course level : ICA Practitioner
Starts: 18 May 2023
Be a more effective Financial Crime Investigator.
Investigating financial crime is complex and requires a unique set of practical skills.
Part of the new ICA Practitioner Series, this highly practical qualification covers:
This qualification covers the following topics:
This course is suitable for:
Professionals with 2-3 years of experience who have an understanding and experience of the role.
You will study for this qualification through a mix of online learning and attendance at live, virtual classrooms delivered by industry experts:
The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.
|Learner Journey||Date/Time (UK Time)|
|Introduction Virtual Classroom|| 18 May 2023
|Virtual Classroom 1 - Investigation Skills|| 25 May 2023
|Virtual Classroom 2 - Evaluation|| 1 June 2023
14:30 - 16:00
|Virtual Classroom 3 - Gathering Information: Data|| 8 June 2023
|Virtual Classroom 4 - Gathering Information: People|| 13 June 2023
|Virtual Classroom 5 - Investigation Analysis|| 20 June 2023
|Virtual Classroom 6 - Outputs & Outcomes|| 27 June 2023
|Live Immersive Scenario|| 3 July 2023
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout 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.