ICA Diploma in Financial Crime Prevention

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.

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 classrooms1 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

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

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.