ICA CERTIFICATE IN FINANCIAL CRIME PREVENTION (Blended Learning)

Course Description

Overview

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.

Learners are able to:
• Give the learner a solid understanding of core financial crime, fraud, bribery, and corruption risk.

Accounting and Finance
COURSE CODE: FCP235
DURATION: 3 months
START DATE: TBA
COURSE FEE: £3015
AWARDING BODY: Alliance Manchester Business School, the University of Manchester.
  • Entry Requirements
  • Must be over 18 years at the time of application and who have previously achieved a level 3 qualification. There are no specific entry requirements for this qualification, but as a learner you will be ideally to be working with an organisation or role where they can demonstrate skills and apply knowledge. Alternatively, you could draw on previous experience within an organisation or use an organisation you are familiar with.

    The Qualifications have been designed to be accessible without artificial barriers that restrict access and progression:
      • IELTS minimum 5.0- 6.5 overall with no fail.
      • Pass 5 GCSE subjects or equivelant
    We consider applicants:

    Who have demonstrated some ability and possess Qualifications at Level 3, for example ‘A’ Levels or vocational awards.

      • Who have spent some time in an organisational role and wish to develop their careers further.
      • With professional experience looking to change careers through work-based learning.
  • Units & Assessment
  • Module Structure
    • What is Financial Crime?
    • What Are the Financial Crime Risks?
    • Fraud Controls
    • Banking – Fraud Typologies
    • Identity Theft and Electronic Crime
    • Bribery & Corruption

  • Career Development
  • This course comes with practical on-the-job training in a role relating to your studies. You will be required to work with one of our employers for 20hours per week and will receive a part-time salary.

    The objective of this career development programme is to introduce you to a professional career and equip you with the relevant experience needed to secure a career.

  • Progression
    • On completion of your studies, you may be given a full-time graduate opportunity by your employer
    • You may wish to further your studies by taking on an academic Masters programme or a level 7 professional qualification

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