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 Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks. Qualify in 3 months. Our courses are awarded in association with Alliance Manchester Business School, the University of Manchester.


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. Qualify in 6 months.


ICA International Diploma in Financial Crime Prevention

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. Qualify in 9 months.


ICA Professional Postgraduate Diploma in Financial Crime Compliance

This executive programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti money laundering/financial crime position within a firm. With a focus on anti-money laundering, managing fraud and anti-bribery and corruption, this course has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.


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 |


Get in touch

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.