ICA Certificate in Financial Crime Prevention

Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.

Enrolment dates & fees


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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




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Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

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 three months
  • Assessed by a one hour online multiple-choice exam
  • 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 English 

This course is suitable for:

  • Financial crime prevention employees
  • Counter fraud employees 
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention