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.

ICA is the trusted partner for you and your organisation.

Corporate Certification

ICA Essentials - Financial Crime Prevention

Course level : Short courses

This workshop will take place on 29 April 2021 | 09:30 - 12.30 GMT.

All forms of financial crime are rapidly increasing in the current global environment - the supply of counterfeit medical supplies and cybercrime that targets those who are vulnerable to name just two high-profile examples.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about financial crime prevention
  • 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 onto further study)
  • Defining financial crime
  • Managing the financial crime risk
  • The nature and mitigation of cybercrime
  • Regulatory bribery and corruption risk management
  • Responding to fraud

Download the course outline here.




Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.

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Expert support

View all

Tim Tyler

Head of Financial Crime Compliance

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)