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Reducing Financial Crime across the Globe
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. Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption. Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.
Financial Crime Qualifications
ICA Certificate in Financial Crime Prevention
A practical, introductory-level course that will give you a solid understanding of financial crime prevention
ICA Specialist Certificate in Financial Crime Risk and Cryptocurrencies
Help manage your firm's cryptocurrencies risk exposure with this accessible online course.
ICA Advanced Certificate in Managing Fraud
An intermediate-level course aimed at those already working within fraud risk management who wish to enhance their knowledge and skills
ICA International Diploma in Financial Crime Prevention
Our flagship qualification and the industry-standard for professionals managing fraud and financial crime compliance.
ICA Certified Financial Crime Investigator
Be a more effective Financial Crime Investigator.
ICA Professional Postgraduate Diploma in FCC
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
Introduction to Investigations Using Digital Forensics and eDisclosure/eDiscovery
Gain a high understanding of what to do during an investigation and when to reach out to experts.
Which course is right for me?
ICA financial crime qualifications have been designed to suit all levels of experience:
Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new financial crime compliance role
Diplomas – designed for those responsible for compliance or financial crime risk in a firm
Professional Postgraduate Diplomas – financial crime certification created for senior leaders with 10+ years experience
Qualifications framework
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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