Training
Deepening knowledge, developing practical skills
Learning areas for financial crime prevention specialists and those seeking professional development in the field.
Fraud Prevention
Recognising warning signs, analysing cases and applying prevention and response practices.
No programme has been published in this area yet.
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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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