Financial Crime Practitioner

Level 3 Apprenticeship
Compliance & Risk Officer

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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

Programme details

Level 3 Apprenticeship

Professional qualifications
Cert in Compliance
ICA Cert in FinCrime
ICA Cert in Anti Money Laundering

Duration: 16 Months
Funding Band: £9,000

Entry Requirements
  • To have the right to work in the UK
  • To have lived in the UK/EEA continuously for the past three years
  • At least a grade 4/C GCSE (or equivalent) in Maths and English
  • To have passed the Davies aptitude test
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