ICA Certificate in Financial Crime Prevention

4.3
4 reviews
  • 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.
    |

Training

Online

£ 595 + VAT

Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    3 Months

  • 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

Online

Start date

Different dates availableEnrolment now open

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

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Reviews

4.3
fantastic
  • 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.
    |
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Micaela

4.5
24/08/2016
What I would highlight: I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
What could be improved: No.
Would you recommend this course?: Yes

Ermin Isakovic

3.5
27/05/2016
What I would highlight: Excellent training company - I've been using it for years now.
What could be improved: They need to fix or update some of the studying support links, as either they don't work or lead to scammy websites that ask you to pay for more information.. Webinars could and should be better quality- they lack a lot of information and are often outdated.
Would you recommend this course?: Yes

Yurika

4.5
23/05/2016
What I would highlight: Course with good service and treatment.
What could be improved: It'd be good if they could have someone who spoke Bahasa or, if not, maybe a translator.
Would you recommend this course?: Yes

Former student

4.5
18/06/2015
What I would highlight: The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
What could be improved: Nothing
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

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

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 will you learn?
  • 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

£ 595 + VAT