Launch of the New Compliance & AML Diploma

With eight years of experience in delivering Compliance and AML qualifications in the Middle East we have created a new Diploma that is tailored specifically to the needs of Compliance...

Compliance & AML Public Training Schedule | Dubai, UAE

Get your year off to the best start by planning your training for the coming months. View our public training schedule

Compliance Updater - December 2018

‘London Blue’ hackers target CFOs. Deutsche Bank’s BVI unit is the centre of an AML probe. Tesco executives cleared of fraud charges. Deutsche cleared 80% of Danske’s Estonian branch flows....

Compliance Updater - November 2018

Charges for Goldman Sachs and its bankers over 1MDB scandal. Privacy International calls for GDPR probe into ‘data traders’. Swift announces disconnection of Iranian banks. Ex-JPMorgan metals trader pleads guilty...

CCL Regulatory Update: UK Edition - November 2018

This edition includes: Brexit Impact Assessment by FCA, Brexit Scenarios – BoE Response to Treasury, ESMA on Managing Risks on a No-Deal Brexit in the Area of Central Clearing, The...