Level 3 Finance Courses

The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organisations looking to create compliance programs or strengthen their current compliance function. 15 CPD Unit...

The necessary tools and information to hone your skills as an AML and Compliance professional working for a bank, investment company or fund, financial services provider or law firm. 20 CPD units...

During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity...

The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedi...