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 Diploma in Financial Crime Prevention / ICA International Diploma in Financial Crime Prevention

Overview

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms.

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

Who is this course 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
  • 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



What will you learn?

  • 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'.

 

Entry requirements

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

 

How will you be assessed?

  • 3 x 2,500 - 3,500 word assignments

 

Access to Chartered Banker

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.

 

 

Membership of ICA

In order to study any ICA course you will need to become a member of ICA

 

 

What does it cost?

ICA Membership Fee £102
Course Fee** £3450 (+VAT)
Exam-only course fee*** £2415 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

Prices may differ in countries where the course is priced in local currency. 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. 

***This version of the course is only available to experienced practitioners. Please contact us to check your eligibility.

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

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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)