ICA Certificate in Financial Crime Prevention

This course provides practical knowledge and useful skills for all staff within the workplace.

The ICA Certificate in Financial Crime Prevention will teach staff best practice in how to identify and minimise risk. Early detection can make a significant difference so the course provides practical advice on what to do in the event of suspicion. They also highlight the consequences when suspicions are ignored. The various types of financial crime are explored, best practice in financial crime and fraud prevention is studied, and the characteristics of fraudsters are examined. By the end of the course, existing knowledge will have been enhanced considerably enabling improved performance in the workplace.

Awarding Body:

International Compliance Association

Study Hours:

1-3 months


One hour multiple choice examination, taken online

Additional Info:



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by the National Commission for Further and Higher Education (NCFHE) bearing license No. 2013-FHI-017

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T: 21 240 335 E: info@ifsmalta.org

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