Course level : Advanced
This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
*For the UK course, this module is 'Financial Crime - The UK Framework'.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Three 3000 - 3500 word assignments.
Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.
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 period of study is £107/€123/US$140 and it will be activated at the same time as your course commences.
Once you have been accepted onto the course, you can choose to pay either through a one-off payment or through eight monthly installments.
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.
For more information please contact a member of the team on +44(0)121 362 7534
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 Advanced and is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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