Reducing Financial Crime across the Globe

The prevalence of economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it. Understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption and how to investigate and then prosecute is key for any financial crime prevention professional.

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention (FCP) and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

We offer Introductory, Specialist, Intermediate, Advanced and Expert FCP online training courses:

ICA Certificate in FCP

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.

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ICA Advanced Certificate in Managing Fraud

An intermediate level course for those working in a fraud risk management role. The course is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies at your firm.

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ICA International Diploma in FCP

This advanced level course 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.

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Talk to you ICA contact in Ireland

For further details and help in choosing the course that's right for you, please fill in the form below or contact:

Órla Sheahan

Business Development Manager Ireland, International Compliance Association

Tel: 01 879 2109 | Orla.Sheahan@latouchetraining.ie

 

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Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.