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.
Financial crime prevention employees, Counter Fraud employees and all individuals engaged in financial services and who aspire to a career in financial crime prevention
You will have 6 months to complete this online course including the online test. There is an optional workshop that you can also attend (and we recommend that you do attend this if possible as it enhances the learning experience).
Can be studied online at any time
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:
A one hour multiple-choice examination taken online
ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.
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 is an additional £100 charge for those who wish to attend the additional workshop.
*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.