Financial Crime Prevention Strategies in Ireland Take Center Stage with New Professional Certificate

A New Era in Financial Regulation: The Launch of a Professional Certificate in Financial Crime Prevention

The Compliance Institute has launched a new Professional Certificate in Financial Crime Prevention to combat the growing complexity and volume of financial regulations in Ireland. This program is designed in consultation with the Garda Bureau of Fraud Investigation and the Suspicious Transactions Unit in the Office of the Revenue Commissioners.

Program Overview

• The 10 ECTS award, worth €1,595 for non-subsidized students, is delivered part-time across one semester.
• The program comprises a single module on Financial/White Collar Crime Prevention.
• Participants will learn through an applied approach, utilizing case studies and guest speakers with expertise in the field.

Course Objectives

• Appraise various types of money laundering activities and financial crimes perpetrated against financial services providers.
• Examine relevant domestic legislation.
• Discuss key anti-money laundering controls.
• And more!

Eligibility and Pricing

• The program is open to current members of the Compliance Institute, who can register through education provider IOB.
• For companies with IFS Skillnet approval, the program is priced at €1,100.

CPD Requirements

• The Compliance Institute also offers CPD requirements for continued use of the CFCP designation (Certified Financial Crime Professional).

Why This Program Matters

Financial crime prevention is a growing concern in Ireland. This professional certificate is poised to play a critical role in equipping practitioners with the knowledge and skills needed to stay ahead of the curve.

Contact Us

For more information on the program or any education offerings from the Compliance Institute, contact [email protected].