Archive: 2019

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