Financial Crime is on the rise and becoming ever more sophisticated. To protect customers, their reputation and the associated economic consequences, Financial Services firms are looking to hire and develop specialists to combat this. This programme helps kick start a career for those aspiring to make a difference and be at the cutting edge of combatting criminals and fraudsters, ideally suited to somebody starting out in roles such as:
Our programme is built around a professional apprenticeship. The learning is wrapped around and incorporates daily work, this is supplemented by ‘off the job’ development, which on average accounts for 6 hours per week (completed within paid time). Access to all of our training content is via our digital platforms enabling 100% remote delivery. This incorporates:
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This programme will develop Knowledge, Skills, and Behaviours and will provide people with the awareness and capabilities required to accelerate their career in Financial Crime.
Risk and Compliance Framework, Risk and Compliance Policies / Procedures, Industry and Company Understanding, Systems and Processes, Managing Expectations
Delivering Services, Analysis and Problem Solving, Communicating and Influencing, Teamwork, Personal Development, Continuous Improvement
Honesty and Integrity, Drive to Excel, Flexibility
Professional qualifications
ICA Cert in Compliance
ICA Cert in FinCrime
ICA Cert in Anti Money Laundering
Duration: 18 Months
Funding Band: £11,000
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