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.
The next intake for this online course begins in June 2020 so hurry to secure your place.
The content of this programme requires students to possess:
This course is suitable for:
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
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.
Course fees (subject to local taxes)
|per currency depending on location|
If you are funding the course yourself, we offer an interest-free instalment plan of eight equal monthly payments.
VAT is charged on ICA Courses as follows:
UK - Company or Individual VAT charged at standard rate
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company/individual, no VAT charged.
For all individuals attending classroom training in UK - VAT is charged at a standard rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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