The prevalence of economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it. Understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption and how to investigate and then prosecute is key for any financial crime prevention professional.
A practical, introductory-level course that will give you a solid understanding of financial crime prevention
An intermediate-level course aimed at those already working within fraud risk management who wish to enhance their knowledge and skills
Our flagship qualification and the industry-standard for professionals managing fraud and financial crime compliance.
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
Designed to increase awareness amongst individuals and help prevent fraud, protecting firms. Understand the threat and mitigate the risk with the ICA Diploma.