edX Online
Gray decorative background design

Master financial crime risks and manage them effectively

International Compliance Association
Professional Certificate inThe Foundations of Financial Crime Prevention
I‘m interested

What you will learn

  • Understand what financial crime is, its associated risks, and how to mitigate them.
  • Learn about fraud controls in banking and various fraud typologies.
  • Gain insights into identity theft and cybercrime to safeguard against these threats.
  • Delve into the complexities of bribery and corruption, and how such practices can be prevented.
  • Understand the importance of a robust fraud response policy and other combative measures to financial crime.

  • Expert instruction
    3 skill-building courses
  • Self-paced
    Progress at your own speed
  • 3 months
    1 - 2 hours per week
  • Discounted price:$672.30 Original price:$747.00 USD
    For the full program experience

Courses in this program

ICA's The Foundations of Financial Crime Prevention Professional Certificate

Enrolling Now

Discounted price:$672.30 Original price:$747.00 USD

3 courses in 3 months

Pursue the Program

Whether you are looking to accelerate your career, earn a degree, or learn something for personal reasons, edX has the courses for you.

Propelling

Drive your career forward with university-backed credit programs and verified certificates

Convenient

Study and demonstrate knowledge on your schedule

Flexible

Try a course before you pay

Supportive

Learn with university partners and peers from around the world