Certificate in Financial Crime Prevention Course | ICT

ICA Certificate in Financial Crime Prevention


Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention. Suitable for financial crime prevention employees. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

Enrol online for this course

Request a copy of the full syllabus here

Access a Certificate course demo


Entry requirements

This course has a practical focus and is open to anyone who is interested in financial crime prevention. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills


What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £30

Course fee: £595** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. You can either study fully online or attend a highly interactive workshop for £100 where available. 

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

These fees include a printable certificate once you have completed the course.

I'm interested


How will you be assessed?

  • A 1 hour multiple choice closed book exam that is taken online


How and where can you study?

You can either study the course online (with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies).

Click here for more details about studying by online learning.

Workshop dates in London, Birmingham, Manchester, Edinburgh, Jersey, Guernsey and the Isle of Man can be viewed here.

If you sign up for a workshop, it is a compulsory part of the course.


Can this course be taught in-house?

An in-house option is available for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

Enrol online now

(if you’re not already a member of the ICA, you will be directed to their website as part of the enrolment process).



Any questions?

 Call +44 (0) 121 362 7534 or email studentservices@int-comp.org.


What financial crime prevention qualification is right for me?

Screenshot Comparison Table


ICT is a corporate member of the:



Find The Right Course For You (1)

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2018 – 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: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51