ICA International Diploma in Financial Crime Prevention

 Understanding and managing financial crime
 Practical application of the International Standards
 The prevention and detection of specific financial crime risks
 Data and information security
 Bribery and corruption
 Electronic crime investigation, prosecution and recovery

 Fraud prevention and investigation officers, managers, 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

 A degree or professional qualification in an appropriate discipline
 Attainment of an ICA International Advanced Certificate
 Three years relevant work experience

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.