Financial Crime Prevention - Online

Course code: —
QQI level: Level 9
NFQ type: —
Duration: 1 trimester. Lectures are delivered online across five Saturdays in the trimester.
Attendance: Part time
CAO points: —

Dublin

NFQ Level 9

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Course summary

There has been a significant increase in the complexity and volume of regulation underpinning compliance in the area of financial crime prevention. Consequently, practitioners operating in this complex environment have to fulfil their fiduciary responsibilities of ensuring ethical and legal compliance within this regulatory environment while contributing to wider organisational objectives.