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ICA Certificate in Financial Crime Prevention — Information & Free Practice

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About ICA Certificate in Financial Crime Prevention

ICA Certificate in Financial Crime Prevention · GB

Key exam facts

Provider
International Compliance Association (ICA) provides the qualification and online assessment. Certification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Format
Online multiple-choice examination, taken on demand at any point during the study access period; results are immediate.
Exam questions
Total questions: 25.
Time limit
One hour of assessment time. The course access period of up to two months is separate from the examination time.
Passing score
ICA states a minimum pass mark of 70% for Certificate and Specialist Certificate assessments and requires at least 18 correct answers out of 25.
Exam fee
GBP £765 course fee including two MCQ assessment attempts. Candidates who are not existing ICA members also pay GBP £195 for 12 months of membership. Applicable taxes are added at checkout; currency depends on location. A third and final attempt may be purchased separately after two failures.

Topics covered

  • What is financial crime?

  • What are the financial crime risks?

  • Fraud controls

  • Banking – fraud typologies

  • Identity theft and electronic crime

  • Bribery and corruption

  • Fraud response policy

  • Criminal offences – exploring the UK system

How to prepare

Work through the topics, read the explanation after each answer, and revisit the areas where you miss questions. Use the official outline and reference materials below to guide your study.

These independent practice questions are not actual exam items and do not guarantee a passing result.

Frequently asked questions

What is the exam format?

Online multiple-choice examination, taken on demand at any point during the study access period; results are immediate.

How many questions are on the exam?

Total questions: 25.

How long is the exam?

One hour of assessment time. The course access period of up to two months is separate from the examination time.

What is the passing score?

ICA states a minimum pass mark of 70% for Certificate and Specialist Certificate assessments and requires at least 18 correct answers out of 25.

How much does the exam cost?

GBP £765 course fee including two MCQ assessment attempts. Candidates who are not existing ICA members also pay GBP £195 for 12 months of membership. Applicable taxes are added at checkout; currency depends on location. A third and final attempt may be purchased separately after two failures.

Official sources and references

Confirm current exam arrangements with the exam provider.