Training
Deepening knowledge, developing practical skills
Learning areas for financial crime prevention specialists and those seeking professional development in the field.
Professional programmes
Information about new professional programmes will be published progressively. Registration is not open at this stage.
GIFCP
Training for organisations
GIFCP’s learning areas take account of sector characteristics, regulatory obligations, professional responsibilities and financial crime risks. An organisation’s needs can inform the development of a tailored programme.
Programme scope, format, participant numbers and terms will be agreed according to individual requirements.
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