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:
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 & 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
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
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