Breaking Into Financial Crime & Compliance
Programme Overview
Financial Crime & Compliance is a fast-growing field that extends far beyond banks.
Organisations across financial services, public sector bodies, and legal services all require trained professionals to manage risk, meet regulatory obligations, and protect the public interest.
JCNHub’s Financial Crime & Compliance programme provides structured, practical training designed to remove confusion and give you a clear route into the industry.
This programme
is designed for:
- Career switchers
- Beginners with no corporate background
- Individuals exploring Financial Crime, AML, and Compliance roles
- People interested in opportunities across financial services, public sector, and legal services
- Professionals seeking progression
The Convener
Mr. John Nwosu
I am a leading expert in FinCrime, Compliance, and Operational Risk Specialist with over 10 years’ experience working across financial services, public sector, retail, legal services, and professional services.
I’ve led major organisations including global consultancies and banks in AML, KYC, transaction monitoring, compliance monitoring, process improvement and operational risk frameworks. In addition I support first and second line teams with hands-on in Financial Crime operations, compliance oversight, control testing, and regulatory assurance.
Through JCNHub, our mission is to help beginners, career switchers and upskill professionals to understand FinCrime & Compliance in a simple, clear and concise method. Our approach is practical, structured, and algin with current market trends through training, mentorship and support.
📆 Sat, Jan 24 @ 10am - 11am UK Time
🚀 Join our FREE live webinar
Join our free live webinar and learn how to break into financial crime & compliance, no corporate background required.