Designed for staff involved in AML /Financial Crime Compliance (FCC), or moving into an AML/FCC function. The AML & FCC Academy consists of three levels of training from introductory courses designed for staff who are new to the function all the way up to an advanced diploma designed for senior AML/FCC staff and heads of department. 

Level 1 consists of two options depending on your requirements. For those joining a AML/Compliance department for the first time, we have designed the AML & FCC Graduate Programme. Or for those that are joining a smaller firm, with the view to potentially becoming the MLRO or deputy MLRO, we have designed the Role of the MLRO course. 

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This series of workshops  provides a deeper dive into the key AML & FCC areas. The focus is on practically managing AML & FCC risk, with an emphasis on acquiring and applying knowledge in scenarios that mirror real life AML & FCC experiences.

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Designed for Senior Compliance and FCC professionals, this diploma programme is designed to build on the competencies obtained through practical experiences.

The diploma has been developed in conjunction with the ICMA Centre and Henley Business School, who have significant experience in designing and delivering professionally oriented advanced training in the areas of regulation and compliance.

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