This Diploma programme has been designed for compliance and AML / financial crime professionals with between one and five years’ experience in compliance or AML / financial crime. Exceptions may be made in respect of applicants who have significant regulatory experience or similar experience in legal, audit, risk or other related functions.
The Diploma consists of four modules totalling 24 x 3-hour virtual workshops, interspersed by examinations and assignments. Each course can be taken as a standalone certificate.
Our approach is unique. You will be guided through the Diploma by seasoned compliance and financial crime practitioners who combine an understanding of the learning process as well as significant industry experience gained as senior Compliance Officers, Money Laundering Reporting Officers (MLROs) and Head of Compliance and Financial Crime Learning in major financial institutions.
The Diploma in Compliance, AML & Financial Crime has been developed by CCL Academy in association with the ICMA Centre, Henley Business School, University of Reading. CCL and the ICMA Centre have been running Compliance and AML qualification programmes successfully in the United Arab Emirates since 2011, attracting attendees from across the Middle East, as well as Africa.