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 |
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.
This programme looks at ongoing concerns as to how crime and terrorism can be constrained through the diligence of financial institutions. This high level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist ones, equipping participants to aspire for senior positions within the industry.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Stay updated with our latest news, course announcements and events. We take your privacy seriously and promise not to share your email with any third parties.
