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. It will deepen your understanding and enhance your professional credibility.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.

Learning outcomes:

Understanding and managing financial crime
Practical application of the International Standards
The prevention and detection of specific financial crime risks
Data and information security
Bribery and corruption
Electronic crime
Investigation, prosecution and recovery

Agenda:

Nine-month course assessed by three written assignments (3,000-3,500 words)
A mixture of guided online study and participation in live sessions:
- Two virtual classrooms
- One live, immersive learning scenario – a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
- Nine monthly 'in the spotlight' videos covering the latest industry developments
- Proactive support throughout the course to help you stay on track

Area of expertise:

Economic crime

Tags:

Economic crime

James Wood-Rickett

AML/Financial Crime Prevention Course Director

Pekka Dare

Director - Training, Learning and Development

Tim Tyler

Head of Financial Crime Compliance

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change.
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:

Boost your technical skills and enhance your professional profile
Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
Accelerate your effectiveness as a manager
Help you embrace a global outlook and make a genuine impact

You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.

Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk

Alliance Manchester Business School, the University of Manchester

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Fraud Prevention and Investigation Officers, Managers and Deputies
MLROs and Deputies
Managers with responsibility for internal organisational fraud, financial crime and AML controls
Risk Managers
Advisory and investigation roles
Internal Audit and Regulatory Staff
Law enforcement
Individuals who have completed the ICA International Diploma in AML or the ICA Certificate in Financial Crime Prevention

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.

9-month course
Live sessions:
- 2 x virtual classrooms
- 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- 3 x tutorials (a chance to discuss elements of the course in more depth)
- 3 x assessment preparation sessions
- A comprehensive course manual
Videos covering foundation topics as well as the latest industry developments and case studies
Access to the ICA Learning Hub packed with additional insight and resources
Proactive support throughout the course to help you stay on track

The course is assessed through:

3 x timed end-of-module assessments - comprising multiple choice questions that test knowledge, understanding and analytical skills
1 x written assignment with industry sector focus
1 x written, case-study based assignment connecting up the elements of your learning

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