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Fighting Financial Crime

ICSA: The Governance Institute


What will I learn?

Learn how to protect yourself and your organisation.

Are you up-to-date with modern criminal methods? Studies show that all organisations are susceptible to financial crime – but many of these crimes go unpunished.

This package of courses covers the risk, regulation and mitigation of online crime. We look at staff training, processes and the procedure for reporting financial crime.

What will you get out of it?

The following courses are included in this package. (See course content for full details.)

  • Awareness Raising and Training of Staff
  • Corporate Strategy and Policy
  • Monitoring for Suspicious Activity
  • Reporting Requirements and Procedures
  • UK Counter-Terrorism Strategy and Legislation

If completed within 12 weeks you will also receive:

  • An ICSA Certificate to show you have completed the course
  • 7 hours credit towards your Continuing Professional Development (CPD)

How it works

The package is available to you from the moment you purchase. To qualify for the certificate and CPD time, you must complete it within 12 weeks of purchase.

Course price

£100 +VAT (non-members)
£90 +VAT (ICSA members)
£60 +VAT (ICSA students)

What do I need to know?

Organisations that want to identify the methods you can use to raise financial crime awareness.

Course info


Certificate of Attendance/Completion/Achievement (no assessment element)

Study Hours

Variable - to suit the learner

Study mode




Total time for completion

1 year

More info on price

£100 + VAT (non-members) £90 + VAT (ICSA members) £60 + VAT (ICSA students

Who runs this course?



The ICSA has been supporting governance professionals for over 125 years. Our globally respected programme delivers the authoritative training  and  qualifications that build careers. Whatever your experience, we can help you develop your understanding of the law, compliance, governance and administration. In addition to the courses and qualifications offered here, ICSA is a community of 15,000 professionals and over 100 local branches around the world. ICSA Qualifications  Our core qualification is the internationally recognised  ICSA Qualifying Programme which leads to chartered status and full membership of ICSA. It can be studied through classroom-based tuition, online

Three things to check before you take a course

Three things to check before you take a course

Great! You've found a course. Still have a few questions? Here are the top three things you should ask the course provider before booking:

  1. What will I be able to do when I've completed the course?
  2. Do I need any previous experience or qualifications to take this course?
  3. Will I need any special equipment or clothing in order to complete it?

They'll also be able to help you with questions around payment plans, flexible learning, start dates and more.

Click the green 'GET COURSE INFO' button to get in touch with the them directly.