Summit Finuas Network — IFS Sector Training Contact
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Summit Finuas Network
International Financial Services Sector Training
Funded by member companies and the Finuas Networks Programme, managed by Skillnets Ltd. through the National Training Fund
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Training Courses

Accredited professional development courses for the International Financial Services sector — from financial crime prevention to risk management and project delivery.

Featured Courses

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Professional Certificate in Financial Crime Prevention (Level 9)

A specialised programme covering the frameworks, regulations, and practices for combating financial crime. Delivered at postgraduate level with a focus on practical application in the IFS sector.

Level 9 · Accredited

Course Details
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Financial Risk Manager (FRM) Online Course

Comprehensive online preparation for the FRM designation, covering market risk, credit risk, operational risk, and risk management best practices.

Online · €450 (April 2016)

Course Details
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Prince II Foundation & Practitioner

Structured project management certification at Foundation and Practitioner levels. Courses ranged from €495 to €938, with MSP available at €1,197 (April 2016).

Foundation · Practitioner · MSP

Course Details
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MS Office & Visio Skills

Practical short courses in Microsoft Office applications and Visio, tailored for financial services professionals seeking to improve productivity and data presentation skills.

Short Course · Technical Skills

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Professional Certificate in Financial Crime Prevention (Level 9)

Course Overview

This postgraduate-level certificate equips professionals with the knowledge and skills to identify, assess, and respond to financial crime risks. The programme addresses regulatory frameworks, anti-money laundering obligations, fraud detection, and compliance strategies relevant to the International Financial Services sector in Ireland.

Entry Requirements

Candidates should have relevant professional experience in financial services, compliance, or a related field. Specific academic prerequisites may apply — contact the network management team for guidance.

Course Content

  • Financial crime typologies and regulatory landscape
  • Anti-money laundering and counter-terrorist financing frameworks
  • Fraud risk management and investigation techniques
  • Compliance programme design and governance
  • International sanctions and cross-border considerations

Delivery & Progression

The course is delivered through a blend of lectures, case studies, and assessments. On successful completion, participants may pursue further postgraduate study or professional body membership in the compliance and financial crime prevention field.

Looking for approved training providers? Browse our directory of technical and interpersonal skills providers.

Approved Providers