
ICA Financial Crime Prevention Courses
Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption.
Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.
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ICA Essentials - AI for Compliance Professionals
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Financial Crime Prevention
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials - Financial Crime Risk in Cryptocurrencies
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Advanced Certificate in Managing Fraud
Regular price £2,050.00 GBPRegular priceUnit price / per -
ICA Certificate in Financial Crime Prevention
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Certified Financial Crime Investigator
Regular price £1,750.00 GBPRegular priceUnit price / per -
ICA Diploma in Financial Crime Prevention
Regular price £4,100.00 GBPRegular priceUnit price / per -
ICA Professional Postgraduate Diploma in Financial Crime Compliance
Regular price £8,250.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Anti-Corruption
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Financial Crime Risk and New Technology
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
Regular price £700.00 GBPRegular priceUnit price / per