Compliance & Anti-Money Laundering
A practical training course in compliance and anti-money laundering for professionals and teams, delivered in the classroom, live online or in-house.
For your team
We run every programme in-house, in English or Arabic, scheduled around your organisation.
Ask for an in-house programme
More in Compliance & AML
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Certified Anti-Money Laundering Specialist (CAMS)
Preparation for the CAMS exam: money laundering and terrorist financing risks, international standards, and building an AML programme that works.
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Certified Compliance Specialist (CCS)
The compliance function from the ground up: regulatory frameworks, compliance risk assessment, monitoring and reporting to the board.
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Certified Financial Crimes Specialist
Preparation for the Certified Financial Crimes Specialist: the full syllabus, practice questions and exam technique, taught by experienced practitioners.