About the Professional Certificate in Financial Crime Prevention

 

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.

IOB and ACOI hosted a Financial Crime Prevention programme taster event, Jason Palmer, Senior Compliance Officer in Hewlett Packard International Bank plc, and chair of the ACOI MLRO Forum outlined the benefits of the programme, download a copy of Jason Palmer’s presentation here. To view the recording of the event click here.

The Professional Certificate in Financial Crime Prevention has been carefully designed to equip Money Laundering Reporting Officer, MLROs and others who specialise in this area with the necessary competence to fill this role and is the only accredited qualification at this level. The closing date for applications to the programme is 5th February and you can apply here.

If would like any more information, please contact Adam Burns at education@iob.ie.