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
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