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Latest Articles

Launch of the New Compliance & AML Diploma

22nd January 2019

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

  • Key Compliance Skills: 19th - 21st Mar
  • Key AML & CTF Skills: 17th - 19th Jun
  • Compliance Culture, Conduct & Governance: 23rd - 25th Sep
  • Key Financial Crime Risks: 9th - 11th Dec

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

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    Diploma In Compliance Aml Financial Crime

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CCL Academy Limited

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

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Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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