Product description
The ICA Certificate in Financial Crime Prevention is a globally respected qualification offered by the International Compliance Association (ICA), designed to provide a practical and foundational understanding of the risks, regulations, and responses associated with financial crime. This certification is ideal for individuals beginning their careers in compliance, risk management, or financial crime prevention, as well as professionals whose roles require awareness of financial crime threats and controls.
The course explores the key types of financial crime — including money laundering, bribery and corruption, fraud, market abuse, and terrorist financing — along with the global regulatory frameworks that govern them. Participants learn about the importance of internal controls, reporting obligations, risk-based approaches, and the role of governance and culture in building a strong financial crime defense.
Through real-world examples, learners gain insight into how financial institutions are exposed to crime and how to implement practical, effective strategies to mitigate risks. This certificate serves as a solid entry point into the world of financial crime compliance and helps build a professional pathway toward more advanced qualifications.
