Financial Crime Prevention
Economic crime and fraud pose a substantial threat to the stability of global economies. These risks are both domestic and international, and may originate from within an organisation or outside it.
Reducing financial crime across the globe
Financial crime and economic crime training is key to understanding how to detect and prevent specific risks - including fraud, bribery and corruption, cybercrime, and data and information security.
Designed for financial crime and fraud prevention professionals, our courses also cover how to investigate and then prosecute economic crime.
ICA Certificates
Understanding
Help you understand the core areas of business.
Role levels: New Entrant/Operations
ICA Specialist Certificates
Enhancing
Help enhance your knowledge of niche areas of risk.
Role levels: Analyst/ Officer
ICA Advanced Certificates
Applying
Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager
ICA Diplomas
Managing
Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager
ICA Practitioner Series
Practical
Equips you with the knowledge and practical skills to carry out specialist roles.
Role level: Monitoring or investigatory roles
ICA Professional Postgraduate Diplomas
Lead
Designed to help you lead your firm into the future.
Role levels: Heads of Compliance and AML
ICA Learning
Become an ICA member
When enrolling onto an ICA qualification, you will also need to become an ICA member. You will gain access to timely and relevant content that reflects the most current changes in regulations, ensuring that you are always informed and prepared to navigate the evolving landscape of compliance
You will join an international community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry developments
- Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online.