Course awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

The course provided a good introduction to compliance and the contextual understanding of the compliance responsibilities. Focusing on the importance of Anti Money Laundering, KYC and CDD procedures. 

• Understanding the regulatory environment

• Regulation in practice

• Compliance in practice

•  Antimoney Laundering  and other key compliance areas

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