What is Financial Crime?

According to the ICA financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. It is today widely recognized that the prevalence of economically motivated crime in many societies is a substantial threat to the development of economies and their stability. It is possible to divide financial crime into two essentially different, although closely related, types of conduct.

ICA Certificate in Financial Crime Prevention

ICA Certificates are considered introductory level. This means that they are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. This FCP Qualification course is completed in 2 months. but you will have access to the course for 3 months. You are assessed by a 1hr exam and your results will be available to you immediately.

Entry Requirements

  • Sound educational background.
  • A good understanding of written English

ICA Advanced Certificate in Managing Fraud

Advanced certificate courses are considered Intermediate and are designed for those individuals who have completed the ICACertificate in Financial Crime Prevention or are employees with responsibility for roles such as internal organizational fraud, Internal Audit and Regulatory Staff. Thisqualification is a 6-month course assessed by 2 written assignments (2,000 – 2,500 words) with a mixture of guided online study and participation in live sessions.

Entry Requirements

  • Sound educational background.
  • A good understanding of written English

ICA Diploma in Financial Crime Prevention

ICA Diploma courses are considered advanced and are designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification. Diplomas are mostly undertaken by Certificate and/or Advanced Certificate graduates. This FCP qualification is 9/12-month course assessed by 3 written assignments (3,000 – 3,500 words) with a mixture of guided online study and participation in live sessions.

Entry Requirements

The content of this programme requires students to possess:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of an ICA International Advanced Certificate
    OR
  • Three years relevant work experience

ICA Professional Postgraduate Diploma in Financial Crime Compliance

Postgraduate Diplomas are considered expert and are designed to be studied by experienced senior practitioners only. This includes anyone working in roles such as Heads of Compliance, AML and Financial Crime Prevention Money Laundering, Reporting and Prevention Officers, Senior Internal and External Audit Staff, Legal Practitioners and Regulatory Representatives. It is a 9-12 months course which comprises of four virtual Masterclass weekends and various interactive virtual classrooms. It is assessed through a ‘reflective journal’ that comprises of 8 x 1000-1500 word Masterclass summaries and a 3-hour competency-based interview.

Entry Requirements

  • Must be a senior practitioner (i.e., hold a senior management role) with at least three years’ experience in that role or at the equivalent level of seniority OR
  • Possess an ICA Diploma, have at least five years’ experience in a related discipline and currently work in a role that includes senior level responsibilities and regular engagement with senior practitioners

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