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.

Enrolment dates & fees

Please complete the enrolment form and return to us at courseenquiries@int-comp.org.

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

Discounts are also available for group bookings.

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.

Course date: 09 December 2024

Download course calendar - Dec 2024

Download course brochure

You may also be interested in:

ICA Diploma in Financial Crime Prevention

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.

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.

Past Student