ICA Professional Postgraduate Diploma in Financial Crime Compliance FCC

This executive programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm. With a focus on AML, 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.

Course syllabus:

  1. Understanding and Managing Financial Crime

  2. The International Models and Influences

  3. Key Roles and Responsibilities

  4. The UK’s Anti Money Laundering and Counter Terrorist Financing Framework and Strategy

  5. Market Fraud (Market Manipulation/ Misleading Statements), Insider Dealing and Market Abuse

  6. Bribery and Corruption

  7. Corporate and Business Frauds

  8. Financial Sector Fraud

  9. Electronic Crime

  10. Data and Information Security

  11. The Laws, Standards and Codes Affecting Investigation and Prosecution

  12. Internal Investigation

  13. Asset Tracing, Recovery and Confiscation