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

What will you learn?

Understanding and managing financial crime
Practical application of the International Standards*
The prevention and detection of specific financial crime risks
Data and information security
Bribery and corruption
Electronic crime
Investigation, prosecution and recovery

Who is this course 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
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

Entry 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

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

There is a lot of choice when it comes to your qualification – and we know that there are other options – but take a look at the benefits of choosing an ICA qualification:
• Independently awarded qualifications that are also awarded in association with the UK’s largest campus-based business school: Alliance Manchester Business School, the University of Manchester.
• As this is an accredited educational institution, you can be rest assured that your achievements will be recognised globally by both regulators and employers as being the benchmark of excellence
• Assessed in a way that tests your critical thinking and judgment skills rather than just your memory
• Career-enhancing with many students reporting promotions or higher-paid jobs as a result of attaining their qualification
• Practically focused and designed so you can apply your knowledge immediately, empowering you to perform at your very best
• Enable you to develop best practice initiatives that help prevent and mitigate risk at your firm
• Be part of their global compliance community of thousands of like-minded professionals

3 x 2,500 - 3,500 word assignments

In order to study any ICA course you will need to become a member of ICA.

- Learn from your peers - learn new ideas and approaches that allow you to become more efficient at work
- Ask questions about the course that directly relates to your role, bringing the subject matter to life
- Learn from world-class subject matter experts who are not just tutors, but have worked in the field of regulatory risk and compliance
- Networking opportunities!
- Explore a new way of working - hands on information that is specific to your role helps you grow as a professional. Curate new ideas to help you with your approach to work.
- Break out of your comfort zone - sitting in a workshop can be a daunting experience if you haven;t been in education for a while but this can help you find new ways of thinking, thus adding value to your role
- Have fun and grow in confidence in your approach!

- Access to coursework and tutors from anywhere in the world
- Combination of both structure and freedom - you can have the structure of a formal classroom environment with the freedom to do an online course that suits your individual learning needs
- Addresses the work-life balance that a lot of people feel is a barrier to learning
- Expanded worldview - you will learn with international students, not necessarily from your jurisdiction, you get an exclusive insight into other businesses, cultures and attitudes which can inform your own approaches to problem solving
- Increased digital skills - while increasing your knowledge and skills in your chosen subject, you can also benefit from using online learning technology.

You can find more information here: https://www.int-comp.org/qualifications/all-certificates-and-diplomas/diploma-in-fcp/