Date | 20 January 2027
Location | Live Online via Microsoft Teams
In partnership with the Young Financial Crime Professionals (YFCP), UK
About the Webinar
Financial crime prevention offers diverse career opportunities across AML, sanctions, fraud, investigations, compliance and data analytics. However, knowing how to enter the field and develop the skills employers value can be challenging.
Join the Association of Governance, Risk and Compliance (AGRC) and the Young Financial Crime Professionals (YFCP), UK, for a practical discussion exploring career pathways, real-world experiences and advice for building a career in financial crime prevention.
What Will We Cover?
- Career pathways and entry routes: Exploring the different ways people can enter financial crime, including compliance, investigations, consulting, risk advisory and data analytics.
- Skills employers value: Sharing practical advice on the technical and transferable skills that help candidates stand out, particularly those without direct financial crime experience.
- Real-world insights: Drawing on our different professional backgrounds to give attendees a flavour of what working in financial crime looks like day to day, with examples of the types of challenges and projects they might encounter.
- Emerging trends: Touching on how AI, data analytics and evolving technology are shaping the industry and creating new opportunities for early-career professionals.
- Practical career advice: Discussing qualifications, networking and interview preparation, alongside common early-career challenges.
This webinar is particularly relevant for:
- University students and recent graduates exploring career opportunities in financial services.
- Early-career professionals working in AML, KYC/CDD, sanctions, fraud or compliance.
- Individuals considering a career change into financial crime prevention.
- Professionals seeking to understand the skills, qualifications and experience needed to progress in the field.
No extensive prior experience is required.
Interactive Discussion and Live Q&A
Bring your questions! The session will include opportunities to engage with the speakers and ask questions about entering the profession, navigating early-career challenges, choosing qualifications and planning your next career move.
Speakers
Oxana Pisier-Caillet | Director and Co-Founder | Young FinCrime Professionals (YFCP)
Víctor Naya del Rosario | Co-Founder | Young FinCrime Professionals (YFCP)
Connor Delaney | Senior Director | Risk Advisory (Financial Crime Compliance) | Ankura