The International Diploma in Financial Crime Management will equip you with the knowledge and skills to manage the totality of the financial crime spectrum, from the prophylactic aspect (prevention and detection) through to the reactive element (investigations).
It is taught by qualified anti-financial crime practitioners from CIPFA, all of whom have extensive experience of investigating financial crime cases.
Starts: 10 Mar 2020 09:00Ends: 20 Mar 2020 17:00
CIPFA Mansell Street77 Mansell StreetLondonGreater LondonE1 8AN[See map]
£2,600.00 excl VAT
£2,340.00 excl VAT
The International Diploma in Financial Crime Management is one of the world’s leading certified financial crime management training programmes and is designed for those who wish to increase their knowledge and competency in the total management of financial crime.
The principles and concepts are grounded in good practice gained from real-life experience and research from across the globe, making this programme truly international in both scope and application.
The Diploma is completed over approximately 25 days. This particular course has nine days of classroom learning, which is different to the standard 10 days normally advertised.
Day 1: Tuesday 10 March 2020
Day 2: Wednesday 11 March 2020
Day 3: Thursday 12 March 2020
Day 4: Friday 13 March 2020
Day 5: Monday 16 March 2020
Day 6: Tuesday 17 March 2020
Day 7: Wednesday 18 March 2020
Day 8: Thursday 19 March 2020
Day 9: Friday 20 March 2020
This course carries 120 CPD hours.