How you will benefit
This programme will support your personal and professional development. It will enable you to:
- Interpret contemporary legislation in the specific areas of financial crime prevention.
- Design, complete and report on major financial crime prevention projects, which may be required to enhance your firm’s positioning within the sector
- Determine, on an ongoing basis, the performance of a financial crime prevention framework within your firm’s framework
- Apply professional knowledge and skills to investigate a suspected financial crime
- Maintain, develop and apply contemporary professional best practice.