ICA Certificate in Financial Crime Prevention

Professional Qualification


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Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

Suitable For

Financial crime prevention employees, Counter Fraud employees and all individuals engaged in financial services and who aspire to a career in financial crime prevention

See dates section
3–6 months

ICA Certificate in Financial Crime Prevention

Date: See dates section
Cost: £595 (+ VAT or local taxes if applicable)
See below for booking instructions


You will have 6 months to complete this online course including the online test.

Can be studied online at any time

There are no scheduled workshops for Jersey



Programme Content

  • What is Financial Crime?
  • What Are the Financial Crime Risks?
  • Fraud Controls
  • Banking – Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences – exploring the UK system

Key Features

  • An awareness level education programme taking 6 months to complete
  • Comprehensive, detailed course materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Extensive support and resource material

Entry Requirements

This course has a practical focus and is open to anyone who is interested in financial crime prevention. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

How Will You Be Assessed?

  • A one hour multiple-choice examination taken online

ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.

Contact ICT

Tel: +44 (0)121 362 7534
Email: ict@int-comp.com
Fax: +44 (0)121 240 3002

How To Apply

Apply online at www.int-comp.com/enrol-online or get in touch with ICT (ICA's approved training provider).


In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £30 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.

The course fee is £595 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.

There are no workshops in Jersey this year, please contact ICT for alternative options.

Enrol online now.

*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.