Who is this programme for?
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:
- Financial Crime / KYC / AML Analyst
- Fraud Support Associate
- Financial Sanctions & Compliance Officer
- Financial Crime Prevention Specialist
How does Davies deliver?
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:
- Virtual classroom learning & workshops
- Online learning (accessed via PC or mobile)
- 121 coaching & support from industry practitioners
- Professional Qualification Support
What does the programme cover?
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 & Compliance Framework | Risk & Compliance Policies & Procedures | Industry & Company Understanding | Systems & Processes
Delivering Services | Analysis & Problem Solving | Communicating & Influencing | Teamwork | Continuous Improvement | Personal Development
Honesty & Integrity | Flexibility | Resilience