Diploma in Compliance, AML & Financial Crime

CCL Academy
Course summary
12 days
9,885 AED excl. VAT
Open / Scheduled
Next available date: 23/09/2019 09:30 - Dubai
Course Dates
23/09/2019 09:30  (English)
9,885 AED
09/12/2019 09:30  (English)
9,885 AED

Course description

CCL Academy and the ICMA Centre have been running Compliance and AML qualification programmes successfully in the United Arab Emirates since 2011, attracting attendees from across the Middle East, as well as Africa.

This new Diploma programme has been designed for compliance and AML / financial crime professionals with 1 - 5 years’ experience in compliance or AML / financial crime. 

You will be guided through the Diploma by seasoned compliance and financial crime practitioners who combine an understanding of the learning process as well as significant industry experience gained as senior Compliance Officers, Money Laundering Reporting Officers (MLROs) and Head of Compliance and Financial Crime Learning in major financial institutions.

The Diploma consists of four modules totalling twelve days of interactive workshop learning, interspersed by examinations and assignments. Each course can be taken as a standalone module or as part of the whole Diploma.

Suitability - Who should attend?

  • Compliance Officers
  • Compliance Managers
  • MLRO's 
  • Financial Crime Prevention staff

Outcome / Qualification etc.

Each of the four modules can be taken on a stand alone basis. Complete all four modules to be awarded the Diploma in Compliance, AML & Financial Crime by the ICMA Centre, Henley Business School in association with CCL Academy.

Training Course Content

Module : Key Compliance Skills

19th - 21st Mar 2019


  • The World-Class Compliance Function
  • Influencing and Negotiation Skills for Compliance Officers
  • Identifying and Managing Conflicts of Interest
  • Compliance Risk and Monitoring

Module: Key AML & CTF Skills

17th - 19th Jun 2019


  • Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Issues
  • Building a Risk-Based CDD Process
  • The Future of Financial Crime Compliance

Compliance Culture, Conduct & Governance

23rd - 25th Sept 2019


  • Dealing with Business and Management
  • Compliance Culture and Conduct
  • Implementing Corporate Governance
  • Communicating Compliance

Key Financial Crime Risks

9th - 11th Dec 2019


  • Trade and Economic Sanctions
  • Fraud Prevention
  • Anti-Bribery and Corruption

About provider

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CCL Academy - Governance, Risk & Compliance Training for the Financial Services Industry

CCL Academy is a specialist GRC training company and have been training financial services firms on their regulatory compliance obligations for 30 years. Our extensive team of highly experienced Compliance and Financial Crime Compliance (FCC) professionals have decades of experience...

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CCL Academy

Birchin Court
20 Birchin Lane
EC3V 9DU London

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