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Corporate Certification

Reducing Financial Crime across the Globe

The prevalence of economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it. Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption. Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.

Financial Crime Qualifications

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)