ICA Certificate in Financial Crime Prevention

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

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

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

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