Focus on Financial Crime

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.

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.