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 and AML professionals in the region - The Diploma in Compliance, AML & Financial Crime. Designed in association with leading academic institutions, this programme will teach you the core skills and knowledge you need to know in today’s regulatory environment.

The Modules

View the full Diploma: Click here

Special Diploma Launch Offer

Book your place before 14th February 2019 to receive 20% off your booking.

To claim your discount enter promo code "Launch" when processing your booking through our website.

View the full Diploma in Compliance, AML & Financial Crime: Click here