A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
This course it recommended to:
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
Bank: BOV Republic Street Valletta
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
| Title: ICA Certificate in Financial Crime Prevention | Fee |
| ICA Membership | €150.00 |
| ICA Certificate in Financial Crime Prevention Course Fee: | €578.65 |
Prices valid until 30 June 2025
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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