ICA Specialist Certificate in Anti-Corruption
Effectively manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.
Course details
- Frameworks - examine global anti-corruption systems
- Identifying vulnerabilities – navigate key anti-corruption controls to help mitigate the risks
- Evaluate risk sectors - assess politically exposed persons (PEPs), third parties and geographical and sectoral risks
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
ICA Diploma in Financial Crime Prevention
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fees
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 – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
Group booking discounts
Do you need more information?
- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
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?
- Essential concepts in anti-corruption
- The consequences of corruption
- Shining a spotlight on corruption
- International anti-corruption legislation and enforcement
- Achieving anti-corruption compliance
- Key issues in assessing corruption risk
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 two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Specialists, Analysts, Managers and Leaders who work in financial crime prevention or AML.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by how to manage your firm’s bribery and corruption risk.
What past learners say:
"Interactive learning, comprehensive modules and resources of reference."
"I must say that my experience was exceptional, and I cannot think of anything that could have been done differently to improve it. Thank you for providing such an excellent service."
"Great training."
