Financial Crime World

Ireland’s Fight Against Financial Crime: New Professional Certificate Launched

Tackling White Collar Crimes with the Professional Certificate in Financial Crime Prevention

In the wake of rising financial crimes in Ireland, a new professional certificate has been launched to equip professionals with the necessary skills and knowledge to prevent and combat these offenses. The Professional Certificate in Financial Crime Prevention from University College Dublin (UCD) is designed to help individuals understand the legal responsibilities and best practices to manage and control the risks associated with financial crime.

Certificate Development

The certificate has been developed in consultation with the Garda Bureau of Fraud Investigation and the Suspicious Transactions Unit in the Office of the Revenue Commissioners, ensuring that it meets the latest standards and regulations in the field. The course is open to professionals who hold a minimum second-class honors degree in a business, legal, IT, or relevant cognate discipline, as well as those with exceptional professional experience in fraud, risk, or compliance.

Course Content

The Professional Certificate in Financial Crime Prevention consists of one module, “Financial/White Collar Crime Prevention,” which explores the various forms of financial crime and best practices to prevent and control these risks. Students will learn about:

  • Legal responsibilities and regulatory requirements associated with financial crime prevention
  • Practical techniques to manage and mitigate risks

Benefits of the Certificate

“This certificate is designed to equip professionals with the knowledge and skills needed to effectively prevent and combat financial crimes,” said a UCD spokesperson. “With the rising threat of financial crimes in Ireland, it is essential that we have trained professionals who can take proactive steps to prevent these offenses and protect individuals, communities, and the public at large.”

Program Details

  • 10 ECTS (European Credit Transfer System) credits
  • Recognized as a level 9 qualification on the National Framework of Qualifications
  • Certificate carries a professional certification in financial crime prevention upon successful completion

How to Enroll

Those interested in enrolling for the program can apply by January 26, 2024. The course will be delivered online across five Saturdays during the trimester. For more information and to enroll, please contact UCD directly.