Financial crime is a major corporate and social issue and of extremely high focus of regulators worldwide. Indeed, many regulators have turned their supervisory spotlight on firms’ anti-money processes, systems and controls and also on those who are involved or responsible for the prevention, detection and overall protection of their firm against all aspects of financial crime.

Recent cases of fines, sanctions and reputational damage in relation to money laundering systems failures and recent significant frauds form the background that international standards are expected to be understood and demonstrated. Such standards include but are not limited to those set by FATF, OECD and other international standard setters.

CCL have developed this programme to meet the needs of today's current or potential anti-money laundering personnel, fraud prevention personnel, compliance professionals and those with responsibility for regulatory compliance.

This certificate has been endorsed by the Chartered Institute for Securities & Investment (CISI) and provides attendees with the practical skills and knowledge required to carry out the prevention and detection of financial crime including those relating to anti-money laundering and the countering of the financing of terrorism, in line with international standards. The Certificate has been designed by Anti-Money Laundering Professionals, Compliance Officers, former Regulators and International Monetary Fund (IMF) consultants who between them have over 30 years expertise.