1. Certification Programs

• Certified Financial Crime Prevention Specialist (CFCP)
  • Overview: Designed for professionals seeking to deepen their expertise in financial crime prevention.
  • Curriculum:
    • Introduction to Financial Crime
    • Anti-Money Laundering (AML) Regulations
    • Know Your Customer (KYC) Processes
    • Fraud Detection and Prevention Techniques
    • Risk Assessment and Management
    • Cyber Security in Financial Services
    • Compliance Frameworks
• Assessment: Written examination and case study analysis.
• Certified Fraud Prevention Manager (CFPM)
  • Overview: Aimed at professionals managing fraud prevention teams and initiatives.
  • Curriculum:
    • Fraud Risk Management
    • Investigation Techniques
    • Internal Controls and Auditing
    • Data Analytics for Fraud Detection
    • Digital Forensics in Fraud Investigations
    • Artificial Intelligence Applications in Fraud Detection
    • Ethics in Fraud Prevention
• Assessment: Practical examination and project submission.

2. Diploma Programs

• Diploma in Financial Crime and Fraud Prevention
• Overview: A comprehensive program for those new to the field or seeking foundational knowledge.
• Curriculum:
  • Overview of Financial Crime Types
  • Legal Frameworks and Regulations
  • Customer Due Diligence (CDD)
  • Emerging Trends in Financial Crime
  • Cyber Security Fundamentals
  • Communication and Reporting
• Assessment: Multiple-choice examination, research / presentation and portfolio of assignments.
   

3. Workshops and Short Courses

• Workshops on Emerging Financial Crime Trends
  • Topics include cryptocurrency fraud, cybercrime, and regulatory updates.
• Short Courses on Specific Skills
  • Data Analysis for Financial Crime
  • Digital Forensics Techniques
  • AI Tools for Fraud Detection and Prevention

4. Examinations Structure

• Format:
  • Written examinations (multiple choice, short answer, essay)
  • Practical assessments (case studies, simulations)
• Frequency:
  • Examinations are held biannually or quarterly, depending on the program.
• Duration:
  • Ranging from 2 to 4 hours, depending on the complexity of the program.

5.  Accreditation and Recognition

• International Accreditation:
  • Partnering with recognized international bodies for accreditation of programs.
• Membership Recognition:
  • Opportunities for members to earn continuing professional education (CPE) credits.

6. Mentorship and Support

• Mentorship Program: 
  • Pairing candidates with experienced professionals for guidance throughout their studies.
• Resources: 
  • Access to study materials, online forums, and practice exams.

7. Evaluation and Feedback

• Feedback Mechanism: 
  • Post-examination feedback sessions to discuss results and improvement areas.
• Continuous Improvement: 
  • Regular review and update of curriculum and assessment methods to ensure relevance and quality.

This structure ensures that the IFPN Programmes and Examinations remain relevant to the evolving landscape of financial crime prevention, integrating essential components like Cyber Security, Forensics, and Artificial Intelligence.