Course level : ICA Diplomas
There are four intakes a year for this course: March, July, September and December.
Closing date for enrolments: 20 March 2023.
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.
What will I learn?
If you're interested in a career in financial crime prevention and want to know more about the skills and qualifications needed, visit our Financial Crime Prevention Career page.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Learners are required to have ONE of the following:
A good standard of spoken and written English is required for this course.
This course is suitable for:
A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.
Face-to-face, blended learning options will be available in Spring 2023. Register your interest in this route, and we will let you know when we start taking enrolments:
This accelerated executive route is open to senior professionals with five years of experience in a senior role.
This option will be available in Spring 2023. Pre-register your interest in this route for ICA International Diploma in Financial Crime Prevention and we will let you know when we start taking enrolments:
Application and Entry criteria
Admission is through application. To be eligible, you must meet the following criteria:
Prospective learners who are accepted for the Accelerated Diploma route, must satisfy themselves that they have the necessary time to devote to this more intensive mode of delivery. If in any doubt they should consider the conventional diploma route. Acceptance on the accelerated programme is by no means a guarantee of success.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.
Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|