Financial Crime Prevention | ICT

Financial Crime Prevention


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

Core subject:

ICA Certificate in Financial Crime Prevention

Specific subject (designed for anyone wanting detailed yet accessible knowledge in niche areas):


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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


Tel: +44 (0)121 362 7534

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