The ICA Diploma in Financial Crime Prevention is designed for those intending to carry out a professional crime prevention role.

About the Qualification

The Diploma in Financial Crime Prevention is suitable for managers with responsibility for internal organisation fraud, financial crime and anti-money laundering controls. Fraud, risk and compliance officers can also benefit from this programme.

The course examines and teaches prevention techniques on both a national and international level, it includes an examination of the roles and responsibilities of key players as well as the legal framework. It also looks at Cybercrime, business fraud and financial sector fraud.

What does it cost?

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.  The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here ). Become an Affiliate Member

The course fee is £3350 + VAT payable to ICT (ICA’s training partner).

Enrol online now

*unless you are a member of the ICA already.

Course dates

The commencement date for this programme is 24 October 2016

Workshops London Tutor
Workshop One 06, 08 December 2016 PD/DF
Workshop Two 17, 18 January 2017 PD/DF
Workshop Three 14, 15 March 2017 DF/TT
Workshop Four 31 May, 01 June 2017 DF/PD
Assignment & Exam Dates
Assignment One 06 February 2017
Assignment Two 24 April 2017
Examination 29 June 2017

The examination is open book and lasts 3 hours and 15 minutes

Fast Facts:

  • 9-12 months duration
  • Provides extensive support and resource materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Four workshops, two assignments and one open book examination lasting 3 hours and 15 minutes


For candidates with extensive relevant experience, an Examination Only option is also available which provides a shorter route to gaining the qualification.

Awarded in association with Alliance University of Manchester Business School

Can this course be taught in-house?

If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs. In-house training from ICT is available all over the world. They’ve worked with hundreds of clients and can do the same for you. Call the dedicated in-house training team on +44(0) 121 362 7678 to discuss your training needs.