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Anyone know of a nigh course relating to fraud/risk or financial regulation

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  • 24-07-2011 2:03pm
    #1
    tmprz
    Closed Accounts Posts: 4 ✭


    Hi There,

    Bit of backround on myself, Althoug I went to a very good secondary school I took my leaving cert for granted and bombed it. I then went straight to work in various areas.


    I now at the age of 22 have a new job and work as a quality control admin in the banking/finance sector. It's a great job and i deal with alot of fruad and non compliance etc. and i would like to further my self in this area.

    I was basically wondering if anyone could point me in the direction of a mature student or evening/night course (i'm 23 in august)in dublin that would help me get into working in fruad etc.

    i did see a night course in national college of ireland in financial regulation but am unsure if this would benefit me in my area.

    thanks in advance,
    Lewis


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    #2
    mikemac
    Closed Accounts Posts: 19,986 ✭✭✭✭mikemac


    Was it Institute of Bankers you saw the course with?

    They have a cert in Fraud and diploma in Compliance
    Your employer will probably pay for you
    http://www.bankers.ie/

    Compliance is an interesting area to get into.
    For example you may have to ban Iranian products from your company. Or develop a policy, do you have an issue with arms manufacturers or sports betting.
    The courses are a good option


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    #3
    tmprz
    Closed Accounts Posts: 4 ✭tmprz


    hi mike,

    thanks for the link. looks interesting and i will deffo look into it further.

    The course i was looking at was in financial regulation in ncoi on mayor street so not directly associated with fraud itself.

    I will speak to my manager or someone in HR to see what i can do and what the company can do to help .

    in terms of what measure we take although it's probobly easier to just do what you have mentioned and ban a certain country we can't do that.

    however I have to conduct terrorist prevention checks on companies to ensure we do not let a company who is owned or linked to a certain person or other company that are flagged as unwanted business shall i put it.


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