ICA Certificate in Financial Crime Prevention
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
← | →
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Course with good service and treatment.
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Training
Online
Description
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Type
Training
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Methodology
Online
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Duration
3 Months
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Start date
Different dates available
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.
Facilities
Location
Start date
Start date
About this course
Financial crime prevention employees
Counter Fraud employees
All individuals engaged in financial services and who aspire to a career in financial crime prevention
This course has a practical focus and is open to anyone who is interested in financial crime prevention. The content of the programme requires students to possess:
Sound educational background
Good written English skills
It is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.
On receiving your request a member of the ICT operations team will email you with information about the course and which study options will be best for you.
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
Reviews
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | →
-
Excellent training company - I've been using it for years now.
← | →
-
Course with good service and treatment.
← | →
Course rating
Recommended
Centre rating
Micaela
Ermin Isakovic
Yurika
Former student
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 7 years
Subjects
- Financial Crime
- Financial Training
- Financial
- Fraud Prevention
- Anti-money Laundering
- Electronic Crime
- Bribery
- Corruption
- Fraud Control
- Finance Market
Teachers and trainers (1)
ICT Training, Education and Development
Tutors
ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.
Course programme
- 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
How will you be assessed?
- A 1 hour multiple choice closed book exam that is taken online
Additional information
ICA Certificate in Financial Crime Prevention