ICA Essentials – Financial Crime Prevention
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core financial crime, fraud and corruption risks
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Financial Crime Prevention (if you choose to go on to further study)
ICA Certificate in Financial Crime Prevention
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- Defining financial crime
- Managing the financial crime risk
- The nature and mitigation of cybercrime
- Regulatory bribery and corruption risk management
- Responding to fraud
