Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Corporate Certification


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Case studies

This story relates to the activities of a criminal gang who were convicted of laundering millions of dollars utilizing the ZeuS banking Trojan. The following extract has been taken from a website krebsonsecurity.com. The case study demonstrates the nature of the organized criminal gangs and their capacity to undertake thefts of enormous value.

Read more here.

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