Financial Crime Prevention

Institute of Banking


Course Name Financial Crime Prevention
Course Provider Institute of Banking
Course Code PCBUS006 _B504
Course Type Postgraduate
Award NameNFQ ClassificationAwarding BodyNFQ Level
Special Purpose Certificate (Level 9 NFQ)  More info... Special Purpose University College Dublin Level 9 NFQ
Apply To Course provider
Attendance Options Part time
Location (Districts) Dublin City Centre
Enrolment and Start Dates Comment Please contact the course provider for the next enrolment and start date.
Duration Four months part-time.

Delivery: Lectures are held on a part-time basis.
Course Fee The programme fees are €1,450.

Part-funding may be available for eligible applicants through Summit Finuas Skillnet.

Professional body membership
You must be a current member of the Association of Compliance Officers in Ireland, or become a member, to register for this programme. Membership is currently €150 per year.
Entry Requirements The minimum entry requirements for the programme are a:

Honours degree (minimum second class honours grade 2 award or higher) in a business, legal, IT or a relevant cognate discipline.


Those who do not hold a degree, but have exceptional professional experience in the areas of fraud, risk or compliance are eligible to apply and will be considered on a case-by-case basis.
Comment Award
When you successfully complete this programme, you will be awarded the Professional Certificate in Financial Crime Prevention from UCD (at postgraduate degree level 9).

The Professional Certificate in Financial Crime Prevention forms part of the MSc in Compliance.
Course Content

Expand+Who is this programme for?
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 ...

Subjects Taught Curriculum
You will study one module:
•Financial/White Collar Crime Prevention (NFQ Level 9, 10 ECTS)
Assessment Method Assessment is a combination of continuous assessment and end of semester exams.

The pass mark is 40% in line with UCD academic policy.
Further Enquiries Address: IFSC, 1 North Wall Quay, Dublin 1, Ireland
Phone: +353 (0)1 6116500
Fax: +353 (0)1 6116565
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