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. 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.

Course syllabus:

  1. Understanding and managing financial crime

  2. Practical application of the International Standards

  3. The prevention and detection of specific financial crime risks

  4. Data and information security

  5. Bribery and corruption

  6. Electronic crime

  7. Investigation, prosecution and recovery