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.

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ICA International Diploma in Financial Crime Prevention

Course level : Advanced

This advanced level course will help you create and implement best-practice financial crime prevention strategies at your firm as well as enhance your professional credibility.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

  • 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

 *For the UK course, this module is 'Financial Crime - The UK Framework'.

  • 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.

  • 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
  • Internal Audit and Regulatory Staff
  • Law enforcement
  • Individuals who have completed the ICA AML Diploma (UK or international) or the ICA Certificate in Financial Crime Prevention
  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of the ICA International Advanced Certificate in Regulatory Compliance 
    OR
  • Three years relevant work experience

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.

Read more > Which Qualification Is Right For Me?

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

Course dates and prices

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


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Tutors

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Pekka Dare

Pekka Dare

Director - Training, Learning and Development

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James Rickett

James Rickett

AML/Financial Crime Prevention Course Director

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Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

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Tim Tyler

Tim Tyler

Head of Financial Crime Compliance

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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)