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.

End Point Assessment


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Corporate Certification


Tutor: Aamar Ahmad

Financial Crime Compliance Consultant

Aamar Ahmad

Aamar Ahmad is a professional trainer and subject matter expert in financial crime compliance (FCC) and trade based money laundering (TBML). His clients include financial institutions and global corporations.

Operating across the globe, Aamar is a public speaker on AML and FCC matters at various industry forums. Aamar has delivered number of projects focusing on FCC advisory, remediation, risk assessments, trade finance thematic reviews, policy gap analysis, and the designing & delivery of bespoke training.

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Aamar Ahmad

Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

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