Course description
Be a more effective Financial Crime Investigator.
Investigating financial crime is complex and requires a unique set of practical skills.
Part of the new ICA Practitioner Series, this highly practical qualification covers:
- Investigation frameworks– get equipped with the strategy and tools to complete a financial crime investigation effectively
- Information & evidence gathering– develop methods to acquire relevant information from both human & electronic sources
- Testimonies, statements, and interviews– understand the processes and procedures involved
- Reports– learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source– understand evidential gathering techniques.
Suitability - Who should attend?
This course is suitable for:
- Professionals in relevant monitoring or investigatory roles, who have completed an ICA Certificate in Financial Crime Prevention or Anti Money Laundering, who would like to gain practical knowledge to assist in their role.
OR
Professionals with 2-3 years of experience who have an understanding and experience of the role.
Outcome / Qualification etc.
This qualification covers the following topics:
- Evaluation & initial actions
- Stakeholders
- Open source & cyber
- Investigation skills & analysis
- Statements & interviews
- Gathering information
Course delivery details
You will study for this qualification through a mix of online learning and attendance at live, virtual classrooms delivered by industry experts:
- 7 x virtual classrooms
- 1 x live immersive scenario and a facilitated discussion.
The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.
Expenses
£1495 GBP
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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...
