About this course
Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.
- Gain actionable, practical compliance skills to undertake your role with confidence
- Apply your knowledge to analyse risk more effectively
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- The context of compliance and its origins
- Building an effective control framework
- The skills needed to be an effective compliance professional
- Risk management, alert systems and investigations
- Managing financial crime risk
- Creating competitive advantage
Recent reviews
Only remark, except too many essays, is too long waiting time for exam results. I really enjoyed software used for online meetings, it made much more presence effect.
Viesturs G23 Dec 25