Compliance Updater - February 2019

EU accuses eight banks of rigging the eurozone bond market. Brexit certainty reached on delegated fund management. MiFID II results in new entrant into corporate broking sector. Australia’s Royal Commission...

Compliance Updater - January 2019

UK’s FCA probing work culture at RBC. Danske now facing a French investigation. Former StanChart employee to plead guilty to Iran sanction breaches charge. Four former Barclays executives deny fraud...

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....