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 : Viri Chauhan

Viri Chauhan

Anti-Corruption Conference raises corruption awareness and there’s no room for complacency


The UK-led Anti-Corruption Summit held in London earlier this month attracted some significant publicity, much of which focused on David Cameron’s inadvertent remark that Nigeria and Afghanistan were ‘fantastically corrupt’.....More

Financial crime: Views on the news


LIBOR, conspiracy to defraud, the Bank of England, Barclays, Qatar, dual criminality and some other observations…….

“The Beautiful thing about learning is nobody can take it away from you.”


Can you guess where this quote is from? The quote in itself is beautiful, don’t you think? It is not from Einstein, or Socrates, or even Gandhi who all have attributed to them great sayings about learning and wisdom. This quote is actually from B.B. King American blues singer and musician, who sadly died last week. For me, this quote encapsulates everything about why people engage in a journey of learning, it is more to do about something within you rather than something outside of your control. Because the reality of it is that once you embark on a course of study, for example a degree, or a postgraduate course or diploma of some sort, only you can determine the success of achieving that goal.....More

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