Launch of the New Compliance & AML Diploma
With eight years of experience in delivering Compliance and AML qualifications in the Middle East we have created a new Diploma that is tailored specifically to the needs of Compliance and AML professionals in the region - The Diploma in Compliance, AML & Financial Crime.
Designed in association with leading academic institutions, this programme will teach you the core skills and knowledge you need to know in today’s regulatory environment.
The Modules
- Key Compliance Skills: 19th - 21st Mar
- Key AML & CTF Skills: 17th - 19th Jun
- Compliance Culture, Conduct & Governance: 23rd - 25th Sep
- Key Financial Crime Risks: 9th - 11th Dec
View the full Diploma: Click here
Special Diploma Launch Offer
Book your place before 14th February 2019 to receive 20% off your booking.
To claim your discount enter promo code "Launch" when processing your booking through our website.
View the full Diploma in Compliance, AML & Financial Crime: Click here
