Financial Crime Prevention

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The increase in and varieties of financial crime continue to challenge individuals, firms and regulators the world over. Success in managing this constantly evolving risk involves a strategic approach and the importance of having the right knowledge and skills cannot be underestimated.

ICA's internationally recognised qualifications in financial crime prevention are suitable for all levels of knowledge & experience:

Introductory level

ICA Certificate in Financial Crime Prevention

This 3 month course provides an excellent introduction to financial crime/fraud prevention for all staff within an organisation. The courses provide knowledge of the regulatory framework as well as prevention and detection of specific financial crime risks. There are specialist modules on customer account fraud, deposit fraud, lending and credit card fraud and corruption. This is an excellent programme to be run in-house and can be tailored to your organisation's specific needs.

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ICA Advanced Certificate in Managing Fraud

This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur.

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Advanced level

ICA Diploma in Financial Crime Prevention (UK and International)

This graduate level Diploma is designed for those already working in a fraud/financial crime prevention role who wish to expand their knowledge and skills further. By the end of the course, you will have a thorough understanding of the risks that threaten businesses and the legal dimension that surrounds them. Investigating, tracing assets and prosecutions are also covered as well as guidance on building a framework for prevention.

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Expert level

ICA Professional Postgraduate Diploma in Financial Crime Compliance

A qualification designed for industry leaders and senior practitioners in the UK.

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Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at or +44 (0) 121 362 7534. 

If you are interested in in-house financial crime prevention training for 10 or more people get in touch at


Enrol online

Tel: +44(0)121 362 7534

Email: ICT Enquiries

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© 2016 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: 6-14 Underwood Street, London, N1 7JQ. VAT NO.GB 899 3725 51