CIPFA International Diploma in Financial Crime Management

One of the world’s leading certified financial crime management training programmes, designed for those who wish to increase their knowledge and competency in the total management of financial crime. This programme 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 the CIPFA Counter Fraud Centre, all of whom have extensive experience of financial crime management. 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.

Course syllabus:

  1. Internationally recognised financial crime typologies

  2. International good practice in the areas of financial crime risk management

  3. The principles of risk management and risk life-cycles in the context of financial crime

  4. Risk responses, controls and the concept of assurance

  5. How to plan and undertake an entity-wide financial crime risk assessment exercise

  6. Creating an anti-financial crime culture within an organisation

  7. Response plans appropriate to financial crime events

  8. The practicalities of how to investigate allegations and incidents of financial crime

  9. The intermediate key-investigative steps of planning

  10. The conceptual frameworks within which financial crime investigations can be managed