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.
*For the UK course, this module is 'Financial Crime - The UK Framework'.
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.
|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.
***This version of the course is only available to experienced practitioners. Please contact us to check your eligibility.
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.<Macro: (,)>