Certification

These programmes are endorsed by the Chartered Institute for Securitries & Investment - a leading professional body for the Financial Services Industry. 

Upon successful completion of the 5 courses, candidates will be awarded The Certified Compliance & AML Manager Award from Henley Business School and the ICMA Centre.

Upon succesful completion of all four modules, candidates will be awarded the Advanced Diploma in Compliance & Financial Crime from Henley Business School and the ICMA Centre.

This one week excecutive programme has been developed in conjunction with and certified by the Henley Business School and the ICMA Centre.

These certificate programmes are ideal for all participants who seek to join the growing numbers of organisations who have recognised the benefits of good corporate governance.

Participants will be awarded The CCL DFSA Regulatory Induction Certificate after attending all 3 modules within one year.

The Chartered Institute for Securities & Investment (CISI) offer a series qualifications designed for Compliance, AML and Risk professionals working in the financial services community.