For professionals

CPD courses, taught by practitioners.

Self-paced certificates in financial crime, built and delivered with our subsidiary ECI Ireland. Study the content here; secure checkout runs on eci-ireland.ie.

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Course catalogue

Diploma in Financial Crime Risk & Assurance

€749 Add diploma to cart

All six certificates in one qualification: standards and regulation, typologies, detection, digital assets, investigation and governance. Self-paced with recorded trainer-led sessions throughout. No exams.

Watch: inside the diploma

Or choose modules individually · 6 certificates · €149 each

Global Standards & Regulatory Frameworks FATF, regulators and the risk-based approach in working policy. €149 Add to cart
Typologies & Threat Intelligence The methods criminals use, turned into detection that works. €149 Add to cart
Detection, Monitoring & Analytics How monitoring and screening are built, tuned and evidenced. €149 Add to cart
Digital Assets, RegTech & Innovation Crypto, DeFi and the technology reshaping compliance. €149 Add to cart
Financial Investigation & Reporting From alert to SAR: method, evidence and reporting. €149 Add to cart
Conduct, Culture & Governance Conduct risk, accountability and governance regulators recognise. €149 Add to cart

Foundations of Cyber Vulnerability Reporting & Disclosure

Prepare for the EU Cyber Resilience Act: reporting duties, timelines and the processes a business needs to evidence. Scenario-based assessment; certificate on completion.

Watch: about this course

€325 Add to cart

Coming soon

Blockchain

A new course on blockchain for financial services professionals. Details to follow.

Checkout is handled securely by ECI Ireland, a Fideo Global subsidiary. Your cart opens on eci-ireland.ie.