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GCC Advanced Compliance Officer Diploma

The programme is designed for Compliance and AML Officers who have a minimum of 4 years experience in a Compliance function. It is structured as a set of four three-day units, each of which is designed to build on the competencies obtained through your practical experiences.

The programme has been developed by CCL, the ICMA Centre, Henley Business School and the University of Reading and is based on their long experience in designing and delivering professionally oriented advanced training in the areas of regulation and compliance. Certification for this programme will be awarded by the ICMA Centre.

The programme will be facilitated by Peter Haines, with assistance from other leading regional compliance and market practitioners. Each unit will conclude with a 1 hour assessment.

  • Teaching style will consist of presentation, seminar style discussion and case study
  • Each unit will conclude with a 1 hour assessment
  • Units can be taken separately on a Certificate basis or as part of the Diploma programme

Multi-Booking Discount

Receive a 20% discount when you book four or more public course places at the same time.

Tailored to your needs

Our courses can be tailored to your firm's specific requirements and industry sector.