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ICA Diploma in Financial Crime Prevention / ICA International Diploma in Financial Crime Prevention

International Compliance Association

Summary

Price
£3,255 inc VAT
Finance options

Students from certain low GDP countries receive a 15% discount on this fee.

Examination Only:...

Study method
Distance learning
Duration
Self-paced
Qualification
ICA Diploma in Financial Crime Prevention / ICA International Diploma in Financial Crime Prevention
Awarded by International Compliance Association in association with Alliance Manchester Business School, the University of Manchester

Overview

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms. These courses are endorsed by the British Bankers' Association in the UK.

Description

What will you learn?

  • An Introduction to Financial Crime
  • Practical Application of the International Standards*
  • The Prevention and Detection of Specific Financial Crime Risks
  • Investigation, Prosecution and Recovery

*For the UK course, this module is 'Financial Crime - The UK Framework'.

How will you be assessed?

  • 2 x 2,500 - 3,500 word assignments
  • 3 hour 15 minute open book examination

How and where can you study?

You can study at home and attendance at four highly interactive workshops where offered.

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support.
All course material is now delivered online making it more accessible and environmentally sound.

Can these courses be taught in-house?

An in-house option is available for firms putting a minimum of 7 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

Who is this course 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
  • 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 

Requirements

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline

    OR

  • Attainment of the ICA Certificate in Financial Crime Prevention

    OR

  • Three years relevant work experience

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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