Regulatory and AML Compliance Professional Qualifications

Regulatory and AML Compliance Professional Qualifications

The financial services market’s growing scepticism on issues related to fairness and transparency in the securities industry has made it more crucial than ever for compliance professionals, attorneys, professional services professionals and regulators to stay on top of financial laws and related regulations.


EIMF offers the best professional qualifications in the compliance field, covering both Regulatory and AML/CTF Compliance Professional Certifications and delivering recognised compliance programmes for professionals working in the financial services sector.


Earning either of the widely respected certifications offered by EIMF differentiates successful candidates from the competition, and helps current and potential employers identify them as skilled and knowledgeable compliance professionals.


EIMF’s compliance qualifications are the industry gold standards that reward professional expertise. The Chartered Institute for Securities and Investment (CISI), Association of Certified Anti-Money Laundering Specialists (ACAMS) and the UN’s International Centre for Parliamentary Studies (ICPS) are considered the best compliance bodies in their respective fields.

The Qualifications

A successful compliance function is a fundamental requirement for any effective business, as it has become a critical component in the rapidly changing financial services sector.

The CISI Global Financial Compliance Certificate addresses those techniques used to implement a successful compliance function within a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.

ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.