Financial Crime Prevention - Online

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.

Entry Requirements The minimum entry requirements to the Professional Certificate in Financial Crime Prevention are as follows:

• An honours degree (min. 2.2 L8 NFQ) in a business, IT or relevant cognate discipline. or
• Those who do not hold a degree, but have exceptional professional experience in the areas of fraud, risk or compliance are eligible to apply and will be considered on a case-by-case basis. ________________________________________ Professional body membership You must be a current member of the Compliance Institute, or become a member, to undertake this programme. To become a member, or renew your membership of the Compliance Institute click here. When applying for the programme you will be asked to upload a receipt of your Compliance membership payment. ________________________________________ English Language Requirements Teaching in IOB is through the medium of English; therefore, applicants must demonstrate a high level of competence in the English language to be admitted to study. Students whose native language is not English are required to demonstrate their proficiency in the language and must provide verifiable evidence of that proficiency. Further information on these requirements is provided in the IOB English Language Policy.