ICA Certificate in Financial Crime Prevention


Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.


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


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


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 closed book examination that is taken online.


How and where can you study?



StudySmartis proud to be working with loyal professionals, our highly valued associate partners, that honour their word and add value to our clients. Behind our success lies teamwork. This is why we have been working with the same professionals for a significant amount of years as we value this loyalty and trust. As Michael Jordon once said, “talent wins games, but teamwork and intelligence wins championships”

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