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Grasp Ltd

ICA Diploma in Financial Crime Prevention

ICA Diploma in Financial Crime Prevention

£4,100.00 GBP
£4,100.00 GBP
Sale Sold out
Tax included.

Strengthen your professional credibility and acquire the expertise to manage financial crime risk in your firm.

Course details

This internationally recognised diploma is the industry standard for those responsible for financial crime prevention in an organisation. 

  • Financial crime – identify, understand and mitigate today’s risks, including fraud, money laundering and corruption
  • Law and regulation – appreciate different international legal models, standards and agencies
  • Terrorist financing – discover how to spot the risks and how to combat it
  • Data and information security – understand security techniques, systems and controls
  • Corporate governance – learn about the models, responsibilities and how to manage business risks
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What will I learn?

Course Syllabus Download
  • Understanding financial crime
  • International agencies, standards and legal models
  • Corporate and market fraud
  • Corporate governance and financial crime
  • Anti-bribery and corruption
  • AML and CFT
  • Cybercrime
  • Data and information security
  • Investigating fraud internally
  • Global investigation, prosecution and recovery

Course format

This is a flexible, part-time, nine-month course designed for busy working professionals. It is a mix of guided, online study and attendance at live, virtual classrooms.

Innovative virtual classrooms delivered by subject matter experts bring the content to life, enabling you to absorb knowledge and turn it into ability, while immersive scenarios will enable you to gain confidence and apply what you have learned in a simulated real-life situation.

The Level 6 – Advanced course is assessed through:

  • Three timed end-of-module assessments, comprising multiple choice questions that test knowledge, understanding and analytical skills
  • One written assignment with an industry sector focus
  • One written case-study-based assignment connecting the elements of your learning

Is this course right for me?

This course is suitable for:

  • 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
  • Advisory and investigation roles
  • Internal audit and regulatory staff
  • Law enforcement

You will need a good standard of spoken and written English and ONE of the following:

  • Sound educational background, e.g. degree/professional qualification in an appropriate discipline, or
  • Attainment of an ICA International Advanced Certificate, or
  • Three years’ relevant work experience

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 – 4100

GBP – 135

EUR – 4500

EUR – 150

USD – 5350

USD - 175

 
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