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 : inCOMPLIANCE®
inCOMPLIANCE®
Getting the measure: the SMCR challenge
David Jackman highlights the challenges associated with efforts to measure whether the SMCR is working....More
Between the lines: The transformation of the AML landscape
The landscape of financial crime risk has been transformed in recent years with ever-increasing lapses in the anti-money laundering (AML) risk controls of global financial institutions.
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