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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Insight : Jon Prentice
Jon Prentice
The art of listening: How communication cultivates compliance
The role of the compliance officer has changed. Typical compliance responsibilities – interpreting regulations and legislation, creating policies and advising various business areas of their compliance requirements – remain fundamental, but as compliance develops so do the requirements for a compliance officer.....More
The skills crucial to combating terrorist financing
A proven and effective method of preventing terrorism is disrupting the financial networks used to fund it. This has been known to organisations, regulators and governments for some time now.
How new technologies help prevent money laundering
$2 trillion – that’s the amount of illicit funds estimated to be laundered through financial institutions annually. Worse, financial crime appears to be increasing (see the latest from Insight for the reasons behind the rise). In response, Europol estimate that banks globally are spending $260 billion each year in financial crime defences to combat the issue.....More
Human trafficking – how technology and collaboration can help combat the issue
Human trafficking is one of the fastest growing and most widespread criminal activities in the world.
Correspondent banking – why it's important to understand the risks
Money laundering scandals have been all over the news recently, with banks such as Danske and Swedbank....More
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