Financial Crime Professional

Level 6 Apprenticeship
Senior Compliance & Risk Specialist

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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 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

Programme details

Level 6 Apprenticeship

Professional qualifications
ICA Int.Dip GRC, Int.Dip AML
ICA Int.Dip FinCrime, Int.Dip Sanctions
Chartered Body Alliance Cert in Climate Risk

Duration: 29 Months
Funding Band: £23,000

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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