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ICA Certified Financial Crime Investigator

ICA Certified Financial Crime Investigator

Regular price £1,750.00 GBP
Regular price Sale price £1,750.00 GBP
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Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator.

Course details

  • Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
  • Information & evidence gathering – develop methods to acquire relevant information from both human & electronic sources
  • Testimonies, statements, and interviews – understand the processes and procedures involved
  • Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
  • Cyber and open source – understand evidential gathering techniques.

What will I learn?

  • Evaluation & initial actions
  • Stakeholders
  • Open source & cyber
  • Investigation skills & analysis
  • Statements & interviews
  • Gathering information

Is this course right for me?

This course is suitable for:

  • Professionals in relevant monitoring or investigatory roles, who have completed an ICA Certificate in Financial Crime Prevention or Anti Money Laundering, who would like to gain practical knowledge to assist in their role.

OR

  • Professionals with 2-3 years of experience who have an understanding and experience of the role.

Course format

You will study for this qualification through a mix of online learning and attendance at live, virtual classrooms delivered by industry experts:

  • 7 x virtual classrooms
  • 1 x live immersive scenario and a facilitated discussion.

The course is assessed through a written assignment which is submitted two weeks after the facilitated discussion.

Course fee

If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 1750

GBP – 135

EUR – 1950

EUR – 150

USD – 2250

USD - 175

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