ICA International Diploma in Financial Crime Prevention

International Compliance Training
4.5
5 reviews
  • I took the course and obtained the Certificate in Financial Crime Prevention offered by ICA. It was high quality course material and interesting applicable content.
    ← | →
  • The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
    ← | →
  • The simplicity of the content made this course nice and easy to finish in a short perioid of time.
    ← | →

Training

Blended

£ 3,350 + VAT

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Description

  • Type

    Training

  • Methodology

    Blended

  • Duration

    9 Months

  • Start date

    Different dates available

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms.

These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association.

Facilities

Location

Start date

Blended

Start date

Different dates availableEnrolment now open

About this course

Fraud Prevention and Investigation Officers, Managers and Deputies
MLROs and Deputies
Managers with responsibility for internal organisational fraud, financial crime and AML controls
Risk Managers
Internal Audit and Regulatory Staff
Law enforcement
Individuals who have completed the ICA AML Diploma (UK or international) or the ICA Certificate 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

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Reviews

4.5
excellent
  • I took the course and obtained the Certificate in Financial Crime Prevention offered by ICA. It was high quality course material and interesting applicable content.
    ← | →
  • The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
    ← | →
  • The simplicity of the content made this course nice and easy to finish in a short perioid of time.
    ← | →
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Robbo

4.0
10/12/2016
What I would highlight: I took the course and obtained the Certificate in Financial Crime Prevention offered by ICA. It was high quality course material and interesting applicable content.
What could be improved: There is only one thing I have a problem with, and that is the its price. Granted that it was a good quality course, but compared with other courses that I have studied throughout my working years or that I could have undertaken instead (like the CII exams), the Certificate in Financial Crime Prevention was considerably more expensive than other more standard qualifications in the industry.
Would you recommend this course?: Yes

Former Student

4.5
25/10/2016
What I would highlight: The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
What could be improved: All good.
Would you recommend this course?: Yes

Harish

4.0
08/08/2016
What I would highlight: The simplicity of the content made this course nice and easy to finish in a short perioid of time.
What could be improved: No.
Would you recommend this course?: Yes

Richard Igunbor

5.0
10/05/2016
What I would highlight: Very engaging and informative Compliance/AML and Financial Crime training, with actually useful and educative material on Anti-Money Laundering. The course was very interesting and educative. I can and actually recommend it to everyone.
What could be improved: All good, nothing to improve.
Would you recommend this course?: Yes

Osman Salleh

5.0
10/05/2016
What I would highlight: I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
What could be improved: Nothing at all. They were absolutely great.
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
  • Financial Training
  • Financial Crime
  • Financial Crime Risks
  • Anti-money Laundering
  • Anti Money Laundering
  • Money Markets
  • Money Management
  • Financial Law
  • Risk Management
  • Fraud Management
  • Fraud Prevention
  • Fraud Control

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?
  • An Introduction to Financial Crime
  • Practical Application of the International Standards*
  • The Prevention and Detection of Specific Financial Crime Risks
  • Investigation, Prosecution and Recovery

*For the UK course, this module is 'Financial Crime - The UK Framework'.

Entry requirements
  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline

OR

  • Three years relevant work experience

How will you be assessed?
  • 2 x 2,500 - 3,500 word assignments
  • 3 hour 15 minute open book examination

Additional information

 

See related categories

ICA International Diploma in Financial Crime Prevention

£ 3,350 + VAT

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