The ICA Certificate in Financial Crime Prevention is aimed at those engaged in the provision of financial services within the banking sector.

About the Qualification

Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

The programme comprises the following core modules:

  • 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


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 £30 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 £595 + VAT payable to ICT (ICA’s training provider).

Enrol online now

*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.

Course dates:

Earliest Enrolment Date Workshop Location Tutors
20th December 24 May 2016 London AC
15 February 2016 14 July 2016 Birmingham AC
08 February 2016 07 July 2016 Edinburgh VC
11 April 2016 06 September 2016 London DF
04 July 2016 30 November 2016 London DF


Fast Facts:

  • 1-3 months duration
  • Provides extensive support and resource materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • One workshop
  • Assessment is by one multiple choice examination taken online


Awarded in association with Alliance Manchester Business School, The University of Manchester

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.

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