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Grasp Ltd
ICA Certificate in Financial Crime Prevention
ICA Certificate in Financial Crime Prevention
Regular price
£700.00 GBP
Regular price
Sale price
£700.00 GBP
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Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.
Course details
Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks
- Understand the threat so you can mitigate the risk
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
- What is financial crime?
- What are the financial crime risks?
- Fraud controls
- Banking – fraud typologies
- Identity theft and electronic crime
- Bribery and corruption
- Fraud response policy
- Criminal offences – exploring the UK system
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
- Sound educational background
- A good understanding of written EnglishÂ
This course is suitable for:
- Financial crime prevention employees
- Counter fraud employeesÂ
- All individuals engaged in financial services and who aspire to a career in financial crime prevention
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
Course fee |
ICA Membership fee |
GBP – 700 |
GBP – 135 |
EUR – 770 |
EUR – 150 |
USD – 900 |
USD - 175 |
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