The Professional Certificate in Digital Risk, AML and Financial Crime Prevention addresses the main types of digital risk and financial crime as well as the policies, procedures and internal controls intended to prevent it.
This programme is relevant to:
All regulated firms in financial services sector
All firms established as a Trust company
All firms who through their day to day operation must meet AML requirements as set out by the EU AML Directives
All firms who provide professional services
All Fintech firms.
Explain the nature of financial crime and describe its manifestations in International Financial Services.
Outline the legal and regulatory frameworks relating to financial crime and its prosecution in different jurisdictions.
Identify different types of financial crime and money laundering activities perpetrated against financial service providers.
Analyse the risks of financial crime to financial services providers and implement the controls, policies and procedures to mitigate the risks and prevent financial crime.
Details and schedules for the delivery for each module are set out in the study guides accompanying each module.
Over the course of the module you’ll learn how to identify risk, how to apply risk frameworks and how to mitigate digital risk. This practical module will be immediately relevant to your role as you develop a deeper understanding of trends in RiskTech, RegTech and emerging threats through analysis of real-world case studies. The topics include:
Introduction to Digital Risk Management and scope and types of digital risk
Managing Digital Risk
The Regulatory Environment
The minimum entry requirements to the Professional Certificate in Digital Risk, AML and Financial Crime Prevention are as follows:
Five passes in the Leaving Certificate, including English and Mathematics
Fve O Level/GCSE passes, including English Language and Mathematics
IOB will also consider applications on a mature candidate basis from applicants who are 23 years of age before the date of their application for admission to the programme.
You must be a current member of IOB, or become a member, to undertake this programme.
IOB plays a key role in shaping the careers of so many in financial services today through its wide selection of relevant qualifications. I highly recommend IOB to anyone starting in the industry or for those wishing to progress their career
IOB courses provide meaningful credentials that demonstrate ongoing dedication to professional development. The courses, learning site, materials, lecturers and fellow participants allow you to build your support structure and extend your network.
I have been a member of the IOB for many years…I recommend that every person working in the financial services industry in Ireland should join IOB as it will help you to grow and develop your career in banking.
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