CCL Regulatory Update: UK Edition - January 2019

This edition includes: FCA on Notification Window for TPR, BoE on Sterling LIBOR, BCBS Announcements, Amendments to JMLSG Guidance, FCA Final Notices and Financial Conglomerates and Other Financial Groups.

CCL Regulatory Update: Middle East Edition - January 2019

This edition includes: DFSA Regulatory Sandbox Accepts Seven New Firms into its Latest Cohort, ADGM Launches Sustainable Finance Agenda, Oman CMA Launches Whistleblowing Window on Website, Transparency International Release 2018...

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....