Archive

The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without their source becoming known or exposed. The prevention of money laundering and of terrorist financing cannot be effective unless money...

Our highly anticipated Annual Integrity Event is back on 02 November 2023, featuring discussions on topical dilemmas applicable in today's dynamic and modern world!  The theme for this year is transformation, specifically focusing on how technology and societal norms have transformed conversations in the workplace and...

On Wednesday, November 1st at 13:00 UK, we will be hosting a webinar on how your organisation can build a robust, efficient, and long-lasting AML compliance system. Our panellist, Emanuele Cibrario, who spent many years as an AML inspector for a major regulatory authority, will shed...

What you'll learn: The course provides a comprehensive understanding of the data protection regulations within the Dubai International Financial Centre (DIFC).  Participants will explore the key provisions, principles, and enforcement mechanisms outlined in the DIFC Data Protection Law, gaining insights into compliance requirements, rights and responsibilities of...

What you'll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they transact with an authorized firm and purchase a financial good or service, to stop the potential threats to financial...

What you'll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they transact with an authorized firm and purchase a financial good or service, to stop the potential threats to financial...

Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics from testing and validating the AML/CFT systems of regulated entities during Thematic Reviews, this time around with a specific focus on Sanctions Screening. AML Analytics is...

Starts 20 February 2024

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