Financial Crime World

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Financial Crime Prevention Techniques in Ireland on the Rise

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The fight against financial crime in Ireland has never been more complex and demanding. With an increasing volume of regulations, practitioners must ensure ethical and legal compliance while contributing to wider organisational objectives.

Addressing the Challenge with University College Dublin’s Special Purpose Certificate

University College Dublin offers a Special Purpose Certificate in Financial Crime Prevention, specifically designed for professionals operating in this complex environment. The programme is tailored for those holding an honours degree in a relevant discipline or exceptional professional experience in fraud, risk, or compliance. Participants must also be current members of the Compliance Institute to undertake the course.

Programme Details

  • Level 9 qualification on the National Framework of Qualifications
  • Carries 10 ECTS
  • Consists of one module: Financial/White Collar Crime Prevention
  • Exploring various forms financial crime can take and best practice techniques for managing and controlling risks

Assessment and Benefits

Assessment is a combination of continuous assessment and a written exam, providing students with the opportunity to demonstrate their knowledge and skills in preventing financial crime. This programme offers numerous benefits, including:

  • Enabling participants to interpret contemporary legislation
  • Designing and reporting on major financial crime prevention projects
  • Determining the performance of a financial crime prevention framework
  • Applying professional knowledge to investigate suspected financial crimes
  • Maintaining and developing contemporary best practice

Ideal for Professionals Working in Compliance Roles

The course is ideal for those working as Heads of Compliance, Money Laundering Reporting Officers (MLROs), or those with similar roles. The programme has been designed in consultation with the Garda Bureau of Fraud Investigation and the Suspicious Transactions Unit in the Office of the Revenue Commissioners.

Fees and Funding

  • Fees: €1,595
  • IFS Skillnet funding available for certain companies
  • Tax relief may be available to candidates paying fees personally

Application Deadline and Contact Information

The closing date for applications is January 26, 2024. For more information, contact education@iob.ie or phone +353 (0)1 6116 500.