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Your complete path into a career in Compliance and Financial Crime Prevention

 

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Why a career in Financial Crime Prevention?

A Growing Field with Strong Opportunities for Impact and Advancement

High Demand for Skilled Professionals

Financial crime risks are increasing, driving a growing need for skilled compliance professionals across industries.

Meaningful Impact on Global Systems

Compliance professionals help safeguard financial systems, preventing fraud and ensuring legal and ethical business practices.

Competitive Salary & Career Mobility

With ever-evolving regulatory standards, compliance roles offer competitive pay, career growth, and leadership opportunities.

Who should join our programmes?

Customised Learning Paths Based on Your Background and Expertise

 

For Human Rights, Legal and Policy Experts Seeking Career Evolution

 

Tailored for professionals with human rights, legal, and policy experience, this course bridges your advocacy and legal skills with financial crime prevention and knowledge, enabling a successful career shift.

 

 

For Compliance Professionals Looking to Shift into Leadership

 

If you're already working in compliance and ready for a leadership position, our advanced programmes will provide the strategic and management skills necessary to excel in senior roles such as compliance manager or director.

For New Graduates Exploring Financial Crime Prevention Field

 

Designed for recent graduates with a background in business, law, or finance, these programmes provide the essential foundation to launch a successful career in financial crime compliance.

Our flagship course:

 

Evolving Expertise: Pivoting from Advocacy to Financial Crime Prevention is a core skills course designed for professionals with backgrounds in human rights, law, or advocacy who are ready to pivot into the growing field of financial crime prevention.

 

Through clear, actionable modules, you will:

  • 📘 Master the core financial crime prevention knowledge, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and corruption, with a focus on their real-world impact.

  • 🏛️ Navigate the ecosystem: Understand the key players in both the public and private sectors—such as banks, regulators, financial intelligence units (FIUs), NGOs, and consultancies—and see where your skills fit in.

  • 🛠️ Map your expertise to in-demand FinCrime roles: Learn how your advocacy, legal, and human rights background aligns with compliance, investigations, due diligence, and risk analysis positions.

  • 📄 Get practical: Learn how to tailor your CV, build a powerful personal narrative, and identify career opportunities that align with your values and experience.

  • 🤝 Join a supportive community: Network with a group of like-minded professionals who are also exploring this impactful field, sharing insights and experiences.

This course is not just about learning- it’s about pivoting your career. With expert guidance and proven strategies, you’ll be equipped to step into the growing field of financial crime prevention, bringing your values and expertise into a sector that desperately needs your passion for justice.

 

What you are getting:

 

🎥 Video Course
Step-by-step guidance on pivoting into Financial Crime Prevention

💬 Private Community Access
Curated job vacancy posts, expert Q&A support, and peer networking

📜 Certificate of Completion
Showcase your skills and boost your credibility

LIMITED TIME OFFER: GET CV REVIEW FOR FREE!!

 

GET EARLY BIRD 20% DISCOUNT

Course Author

Ekaterina Dimić is a leading Financial Crime Prevention consultant experienced in financial sector regulatory compliance, anti-money laundering projects, and quality management. 

  • 10+ Years in Financial Crime & Compliance
  • Member of industry groups and conference speaker
  • Holds LLM in International Law
  • Started her career in the international justice domain (ICC and ICTY)
  • Held management roles at EY, ING and led global teams
  • ICA and ACAMS certified
  • Founder and Director at TIME 2 COMPLY

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