Course description
ICA Certificate in Financial Crime Prevention
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
This qualification explores:
- Financial crime – the risks
- Fraud controls – different strategies, systems, and controls in practice
- Fraud typologies in banking
- Bribery & corruption – the risks and international initiatives to combat these risks
- Fraud response policy – explore the objectives of a plan, the reporting channels and contingencies
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
There are many 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
Upcoming start dates
Suitability - Who should attend?
The ICA Certificate in Financial Crime Prevention training course is open to anyone who is interested in financial crime or fraud prevention but is particularly relevant to:
- Financial crime prevention employees
- Fraud employees
- All individuals engaged in financial services and who aspire to a career in financial crime or fraud prevention
The content of the programme requires students to possess a sound educational background and good written English skills.
Outcome / Qualification etc.
Students can expect the following outcomes
- Understanding of the key risks and controls essential for financial crime prevention.
- Knowledge to help protect a firm against the continuous threat of financial crime
- Verifiable evidence of learning
- ICA Certificate in Financial Crime
Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation ‘Cert. (FCA).’
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas:
- 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
At the end of the course there is a one hour multiple choice examination that is taken online.
Reviews
Average rating 4.2
Only the slight issue of delayed response to my emails but eventually my emails were responded to and my query resolved. Easy to use website with easy access to modules, course ...
Excellent overview, tutors are very knowledgable and engaging
Expenses
This training course is available as an open public course at the price of £645 (+ VAT or local taxes if applicable).
In order to study any ICA qualification, you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals.
This training course is also available as a bespoke in house training course if you have 12 or more Participants.
Get Inspired! Watch the Video
Request info
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...
It was a good training. I think onsite sessions would be much more beneficial as interaction will be available.