Course description
ICA International Diploma in Financial Crime Prevention
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.
Benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
how will you learn
- 9-month course assessed by 3 written assignments (3,000 – 3,500 words)
- A mixture of guided online study and participation in live sessions:
- 2 x virtual classrooms
- 1 x immersive learning scenario (putting you at the centre of a story)
- 3 x tutorials (a chance to discuss elements of the course in more depth)
- 3 x assessment preparation sessions
- Videos covering the latest industry developments and case studies
- Access to the ICA members’ portal containing additional reading and resources
- Proactive support throughout the course to help you stay on track
Upcoming start dates
Suitability - Who should attend?
This ICA Diploma in Financial Crime Prevention training course is aimed at individuals who intend to work in fraud or crime prevention departments:
- Fraud Prevention and Investigation Officers, Managers and Deputies
- MLROs and Deputies
- Managers with responsibility for internal organisational fraud, financial crime and AML controls
- Risk Managers
- Internal Audit and Regulatory Staff
- Law enforcement
- Individuals who have completed the ICA AML Diploma or the ICA Certificate in Financial Crime Prevention
Entry Requirements (1 of the following):
- Sound educational background, e.g. degree or professional qualification in an appropriate discipline
- Attainment of the ICA Certificate in Financial Crime Prevention (International or UK)
- Three years relevant work experience
Outcome / Qualification etc.
Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes:
- Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation 'Dip (Fin.Crime).'
- Eligibility to apply for Professional membership of the ICA
- Detailed knowledge on the nature of financial crime
- Practical understanding of best practice and how to prevent financial crime
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas:
- Understanding and managing financial crime
- Practical application of the International Standards
- The prevention and detection of specific financial crime risks
- Data and information security
- Bribery and corruption
- Electronic crime
- Investigation, prosecution and recovery.
Reviews
Average rating 4.8
I found the workshops to be very engaging and the trainers running the courses were fantastic, who else better to teach you about financial crime than an ex-policeman and ex-cus...
I did 2 courses with ICA and found them very worthwhile. Workshops are very interactive and the format of the exam and assignments gives you license to do your own research and ...
Expenses
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, membership will be added to your basket during checkout.
This training course is available as an open public course at the price of £3725 (+ VAT or local taxes if applicable).
This training course is also available as a bespoke in house training course if you have 10 or more Participants.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
Enjoyable and well taught.