Financial Crime World

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

Introduction

In an effort to combat the increasing complexity and volume of financial regulations in Ireland, Compliance Institute’s education partner, IOB, a recognized college of University College Dublin (UCD), has launched a new Professional Certificate in Financial Crime Prevention program.

Program Overview

The program is designed to equip professionals operating in this complex environment with the specialist skills and competence necessary to address reputational and compliance risks. The 10 ECTS award at level 9 on the National Framework of Qualifications was developed in consultation with the Garda Bureau of Fraud Investigation and the Suspicious Transactions Unit in the Office of the Revenue Commissioners.

Program Structure

The part-time program, which can be completed in one semester, comprises a single module: Financial/White Collar Crime Prevention. Participants will learn through an applied approach, utilizing case studies and experienced guest speakers.

Course Objectives

Upon successful completion of the program, graduates will be able to:

  • Appraise various types of money laundering activities and financial crime perpetrated against financial services providers
  • Examine relevant domestic legislation
  • Discuss key anti-money laundering controls
  • Critically evaluate risk management techniques
  • Analyze investigation methods
  • Consider the role of compliance professionals in preventing financial crime

Certification and Designation

Graduates will also be awarded the Professional Certificate in Financial Crime Prevention from UCD and will be invited to apply for the CFCP designation (Certified Financial Crime Professional) with the Compliance Institute.

Program Fee and Funding

The program fee is €1,595, although IFS Skillnet funding is available for certain companies at a reduced price of €1,100.

Registration and Contact Information

To register for the program, professionals must be current members of the Compliance Institute. For more information on the Professional Certificate in Financial Crime Prevention or any education program, contact [email protected].