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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA International Diploma in Financial Crime Prevention

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:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of an ICA International Advanced Certificate
    OR
  • Three years relevant work experience

This course is suitable for:

  • Fraud Prevention and Investigation Officers, Managers and Deputies
  • MLROs and Deputies
  • Managers with responsibility for internal organisational fraud, financial crime and AML controls
  • Risk Managers
  • Advisory and investigation roles
  • Internal Audit and Regulatory Staff
  • Law enforcement
  • Individuals who have completed the ICA International Diploma in AML or the ICA Certificate in Financial Crime Prevention

Read more > Which qualification is right for me? 

  • Understanding and managing financial crime
  • Practical application of the International Standards*
  • The prevention and detection of specific financial crime risks
  • Data and information security
  • Bribery and corruption
  • Electronic crime
  • Investigation, prosecution and recovery
  • Nine month course assessed by three written assignments ( from 3000 to 3500 words)
  • All course materials are delivered via our online learning platform
  • There are four accompanying face to face workshops (where applicable) or four virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments
  • We recommend that you study 6-8 hours per week

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   
GBP 3550
EUR     4115
USD 4615

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.

 

Course dates and prices

Where are you based?

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


Loading...

Tutors

View all

James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

Read more

Tim Tyler

Tim Tyler

Head of Financial Crime Compliance

Read more

Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

Read more

Pekka Dare

Pekka Dare

Director - Training, Learning and Development

Read more

Trust pilot reviews

Trust Pilot

We're rated Excellent. Read what our students say about us.

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)