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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Guilty pleas: still too big to jail?


Recent reports suggest that BNP Paribas may be facing fines potentially in excess of US $5bn for sanctions violations and, moreover, that the bank is being pressed to plead guilty to criminal charges as part of any resolution.....More

Remuneration and risk: how much has changed post-crisis?


The ongoing financial downturn in the UK has served to keep the issue of financial sector remuneration firmly in the spotlight.

Inside Job - Storyville


Sitting in the Planner from the tail end of 2011 was ‘Inside Job – Storyville’. The synopsis said it was an Academy Award winning forensic analysis of the 2008 global financial crisis, tracing the emergence of a rogue culture within the finance industry which has corrupted politics, regulation, and academia. At a cost over $20 trillion, the crisis caused millions of people to lose their jobs and homes in the worst recession since the Great Depression, and nearly caused global financial collapse. And Matt Damon does the voiceover.....More

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