International Diploma in Financial Crime Management

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Event summary

The International Diploma in Financial Crime Management will equip you with the knowledge and skills to manage the totality of the financial crime spectrum, from the prophylactic aspect (prevention and detection) through to the reactive element (investigations).

It is taught by qualified anti-financial crime practitioners from CIPFA, all of whom have extensive experience of investigating financial crime cases.

Bookings can be made via this web-page or through customer services:


10 Mar 2020 09:00
20 Mar 2020 17:00


CIPFA Mansell Street
77 Mansell Street
Greater London
E1 8AN
[See map]

Standard price

£2,600.00 excl VAT

Network Member Price

£2,340.00 excl VAT

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About this event

The International Diploma in Financial Crime Management is one of the world’s leading certified financial crime management training programmes and is designed for those who wish to increase their knowledge and competency in the total management of financial crime.

The principles and concepts are grounded in good practice gained from real-life experience and research from across the globe, making this programme truly international in both scope and application.

The Diploma is completed over approximately 25 days. This particular course has nine days of classroom learning, which is different to the standard 10 days normally advertised.

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Course dates

Day 1: Tuesday 10 March 2020

Day 2: Wednesday 11 March 2020

Day 3: Thursday 12 March 2020

Day 4: Friday 13 March 2020

Day 5: Monday 16 March 2020

Day 6: Tuesday 17 March 2020

Day 7: Wednesday 18 March 2020

Day 8: Thursday 19 March 2020

Day 9: Friday 20 March 2020

CPD hours

This course carries 120 CPD hours.


  • Central government
  • / Counter fraud
  • / Financial management
  • / Financial reporting
  • / Internal audit