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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2021

UK sanctions – under new management


The UK has completed the process of leaving the European Union. This article is a follow up to a previous piece where the complicated relationship between sanctions and the UK’s transition from the EU was assessed. Here we will look at the reality of post-transition UK sanctions and the new sanctions landscape in the UK.....More

Breaking barriers: Advancing diversity and inclusion in the compliance world


As a global organisation, we understand that diversity and inclusion is different around the world - the challenges faced by different groups vary significantly.

Compliance, bias and illogical decision-making


Most people understand and accept that human decision-making is tainted by bias. But what is less well-understood is how these human biases can creep into technology intended to streamline, improve or make fairer decisions made by machines.....More

The role of HR in driving diversity and inclusion


What is the role of the HR function in driving D&I, and the importance of compliance management in overseeing changes in organisational behaviour and practices?

COVID-19, cryptocurrencies and fraud


James Thomas considers fraud risks associated with cryptocurrencies in the context of COVID-19....More

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