Financial Crime professionals – what keeps you awake at night?

Event Details

Free


Date and Time

Tue, 30 November 2021

13:00 - 14:00


Location

Online via Zoom

Event Details

Free


Date and Time

Tue, 30 November 2021

13:00 - 14:00


Location

Online via Zoom

Event details
+

Join us to learn how the Professional Certificate in Financial Crime Prevention Programme can help you upskill so that you can help protect your organisation against the threat from criminal money laundering and financial crime activities. On successful completion of this programme, you can apply to ACOI to take up the CFCPP, Certified Financial Crime Prevention Practitioner.

This programme is suitable for candidates who are interested in, or are already working in roles connected with the financial/economic/white collar crime risk to their business. The taster event will outline more fully the topics which will be covered in the course. 

This course seeks to equip candidates with the required legislative and practical knowledge to contribute to your organisation's governance regime. 

This programme can be taken as a standalone course where on successful meeting of the requirements candidates would be awarded a Level 9 Professional Certificate in Financial Crime Prevention. This module is a component module for those wishing to pursue a Graduate Diploma in Compliance and is also a module component module for those wishing to undertake the MSc in Compliance. The awarding body is University College Dublin. 

The registration for the event will close once we reach capacity or at 2pm the day before the event. 


The event will be held over Zoom. Please ensure you have access to Zoom in advance of the event taking place. Zoom is available on all PCs, laptops, tablets and Apple or Android devices. The link to join the event will be emailed to registered members on the day of the event.

There is 0.5 CPD hours available for the following designations:

LCOI

FCOIC

CFCPP

Jackie Murphy

Senior Compliance & AML Professional

Jackie Murphy MSc., FCOI is a Senior Compliance Officer, Financial Crime Practitioner, Data Protection Practitioner, and an adjunct lecturer in regulatory matters.

Jackie completed the MSc in Compliance offered by the IOB and awarded by UCD and is a Fellow of the Association of Compliance Officers of Ireland. For her thesis submission Jackie researched "Under what circumstance would a financial service professional Whistleblow within the sector post-recession in 2017”.

She has worked in the UK, Belfast, and Ireland in the following financial services sectors - banking, insurance, credit unions, funds and in the private corporate sector for over 25 years. Her main areas of expertise include AML, Corporate Governance and business requirement to meet its fiduciary duties and its duty of care to all stakeholders.

Jackie has recorded podcasts on Anti-Money Laundering for the IoB and is a member of the ACOI Financial Crime Compliance Working Group. She is keen to point out that the national reach of the IoB and ACOI has absolutely contributed to her ability to continue to have a successful career combined with educational opportunities up to masters’ level while living and working in Co Kerry.

She is a strong advocate for encouraging professional colleagues from all parts of the country to explore and have faith in the changed working arrangements and to consider the academic opportunities now available remotely wherever one is based.

Jackie Murphy

Evelyn Cregan

IOB Programme Director Compliance and Governance Education

Evelyn Cregan is IOB Programme Director Compliance and Governance Education, a recognised college of UCD.

Evelyn Cregan