Date: TBC
Duration: Online course
Location: Online course
Accreditation: Professional Certificate in Financial Crime Prevention from UCD. This is a level 9 qualification on the National Framework of Qualifications and carries 10 ECTS.
Full Fees: €1,595
Network Members Fee: €1,196
Programme overview
At A Glance
There has been a significant increase in the complexity and volume of regulation underpinning compliance in the area of financial crime prevention. Consequently, practitioners operating in this complex environment have to fulfil their fiduciary responsibilities of ensuring ethical and legal compliance within this regulatory environment while contributing to wider organisational objectives.
Learning outcomes
- Interpret contemporary legislation in the specific areas of financial crime prevention.
- Design, complete and report on major financial crime prevention projects, which may be required to enhance your firm’s positioning within the sector
- Determine, on an ongoing basis, the performance of a financial crime prevention framework within your firm’s framework
- Apply professional knowledge and skills to investigate a suspected financial crime
- Maintain, develop and apply contemporary professional best practice.
Continuous Professional Development
If you hold an IOB designation or a designation managed by IOB, CPD hours may be awarded on successful completion of this programme.
Trainer Profile
