Digital Risk - AML & Financial Crime Prevention

The Professional Certificate in Digital Risk, AML and Financial Crime Prevention addresses the main types of digital risk and financial crime as well as the policies, procedures and internal controls intended to prevent it.

Entry Requirements The minimum entry requirements to the Professional Certificate in Digital Risk, AML and Financial Crime Prevention are as follows:

• Five passes in the Leaving Certificate, including English and Mathematics
• Fve O Level/GCSE passes, including English Language and Mathematics
• IOB will also consider applications on a mature candidate basis from applicants who are 23 years of age before the date of their application for admission to the programme. ________________________________________ Professional Body Membership You must be a current member of IOB, or become a member, to undertake this programme, (membership year January - December).