ICA Certificate in Financial Crime Prevention


Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organsisation has a part to play in protecting the firm. The International Compliance Association (ICA) Certificate in Financial Crime Prevention provides an excellent introduction, practical knowledge and useful skills in financial crime prevention.

Who is the course suitable for?

  • Financial crime prevention employees
  • Counter Fraud employees
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention 

What will you learn?

  • What is Financial Crime?
  • What Are the Financial Crime Risks?
  • Fraud Controls
  • Banking – Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences – exploring the UK system 

Request a copy of the full syllabus here

Download Enrolment Form Here

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

How will you be assessed?

A one hour multiple choice test that is taken online.

ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester

How and where can you study?

This course is completed via Distance Learning through the online learning platform (you will have access for 3 months). There is additional e-tutor and on-line support. 

Can the course be taught in-house?

An in-house option is available for firms putting a minimum of 15 people onto the course. Benefits include a Workshop day with an Industry Expert, a reduction in price and the ability to include bespoke material in the course delivery. Contact La Touche Training for more information.

What does it cost?

In order to study any ICA qualification you need to be a memeber of the ICA, joining our professional community of thousands of like minded individuals. The fee for ICA Affiliate Membership is €115 payable to ICA and includes your assessment and access to invaluable knowledge and resources that will help with your course as well as many other memeber benefits and services.

The course fee is €695 payable to La Touche Training. This rate is VAT exempt.

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"Excellent delivery - great to have a tutor with such extensive hands-on knowledge of the industry."  Lynne Green, Technical Business Manager, Abbey