The range of threats facing organisations means there are a multitude of career options in financial crime prevention.
Employers want to see a combination of technical knowledge, understanding of business processes, products and services and the key vulnerabilities targeted by financial criminals. Roles will often involve:
Commercially aware professionals should understanding the nature of the business that they are involved in, while at the same time ensuring on-going compliance with the regulatory regime.
Learn more about anti money laundering, compliance and financial crime prevention with ICA qualifications.