Course level : Level 6 - Advanced
There are four intakes a year for this course: March, July, September and December.
Next date: 18 July 2022.
This advanced level qualification 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.
What will I learn?
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
If you're interested in a career in financial crime prevention and want to know more about the skills and qualifications needed, visit our Financial Crime Prevention Career page.
Learners are required to have ONE of the following:
A good standard of spoken and written English is required for this course.
This course is suitable for:
ICA Executive Diplomas – 12-week accelerated route for experienced professionals
This accelerated route is open to experienced professionals with five years of relevant experience in a senior position or accredited prior learning. The speed of the course reflects the experience of those participating. In addition, instead of written assignments, the enhanced, streamlined assessment process is an in-depth, 90-minute professional interview with a field expert.
If you are interested in knowing more about this route and finding out whether you or your team are eligible, please email firstname.lastname@example.org
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
Membership Fee: £110* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact email@example.com who will be happy to help.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|