Certified Financial Crime Professional

Issued by Compliance Institute

CFCP is a professional designation available only to those who have obtained the Professional Certificate in Financial Crime Prevention (L9) provided by Compliance Institute’s education partner, IOB a recognised college of UCD and agree to comply with the CPD obligations associated with the designation.

Type Certification
Level Advanced
Cost Paid

Additional Details

Skills

Crime Prevention
Cyber Security
Investigation skills
Risk Management
Understanding of Financial Crime regulations

Earning Criteria

Must be a current member of Compliance Institute and who have obtained the Professional Certificate in Financial Crime Prevention (L9) and agree to comply with the CPD obligations associated with the designation.