ICA Certificate in Financial Crime Prevention

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

• Sound educational background
• Good written English skills

The course is suitable for:

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

• 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

• Study in your own time and at your own pace
• Course can be completed in as little as 4 weeks but you will have access for up to 3 months
• Assessed by a 1 hour online multiple-choice exam
• Your results are available immediately
•  Downloadable certificate to demonstrate your achievement

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course

In order to study for an ICA qualification, you will need to become a member of ICA. If you're not currently a member of the ICA, you will be required to register as an ICA student member.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

US$ 600
Course fees stated exclude VAT or local tax where applicable
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.

Membership Fee: $100* (Student membership)
*Payable unless you are already an ICA Member.