• Six month course assessed by two written assignments (2,000 – 2,500 words)
  • All course materials are delivered via our online learning platform
  • There are two accompanying face to face workshops (where applicable) or two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments
  • We recommend that you study 6 - 8 hours per week

The course content can be accessed from 5th October 2020

  • Virtual Classroom One: 28 October 2020, 9.30am-12.30pm
  • Virtual Classroom Two: 23 February 2021, 2.30-5.30pm
  • Assessment One: 14 December 2020
  • Assessment Two: 29 March 2021

 

Tim Tyler

Tim Tyler

Head of Financial Crime Compliance

 

Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

We have full syllabi available for all of our qualifications.

Click here to download a syllabus.

  • Fraud Prevention and Investigation officers
  • Employees with responsibility for internal organisational fraud
  • Internal Audit and Regulatory Staff
  • Law enforcement
  • Individuals who have completed the ICA Certificate in Financial Crime Prevention

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the duration of your certificate is €40 and it will be activated at the same time as your course commences.

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Available dates [1]
Online €1700

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.