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 require qualified professionals in Financial Crime. This programme is a progression opportunity for those with prior knowledge or experience in compliance, risk or financial crime.
Professionals in these roles are influential and business critical to combatting criminals and fraudsters. Typical roles include:
- Compliance or Financial Crime Manager
- Credit Monitoring or Operational Risk Manager
- Senior Compliance or Senior Risk 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 | Policies | Procedures & Best Practice | External Influences & Risks | Systems & Controls | Products & Services
Planning | Prioritising & Problem Solving | Data Analysis & Interpretation | Inclusive Communication | Building & Maintaining Relationships | Implementing Continuous Improvement Strategies | Adhering to Processes & Procedures
Honesty & Integrity | Flexibility | Resilience | Accountability | Personal Development | Collaboration