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Compliance & AML Certificates
CCL have developed these certificates to meet the needs of today's AML and Compliance staff with one to two years of experience.
The Certificates provide attendees with the practical skills and knowledge required to carryout the AML and Compliance functions in-line with international best practice and have been designed by Compliance Officers, AML Officers and former Regulators who between them have over 30 years of relevant experience.
These Certificates have been endorsed by the Chartered Institute for Securities & Investment (CISI).
These programmes are ideal for all participants who seek understanding of the growing significance of regulation and the need for compliance, including:
- Compliance and AML Staff
- Regulators
- Legal, Audit & Risk staff
The programme uses a variety of teaching methods, including workshops;case studies;illustrative examples;participant interaction to help attendees quickly grasp and internalise new knowledge.
