ICA Certified Financial Crime Investigator
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.
ICA CPD Hours: 30
Course date: 17 March 2024
ICA Diploma in Financial Crime Prevention
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fee
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 – 1750 |
GBP – 135 |
|
EUR – 1950 |
EUR – 150 |
|
USD – 2250 |
USD - 175 |
Group booking discounts
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - 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?
- 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.
I very much enjoyed the course - the content, interactivity (including the immersive scenario) and delivery style were really strong and positive aspects of the course. It was also great to have a group with such a broad range of experience which offered very insightful and valuable external perspectives.
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