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Compliance specialist training influencer

The Golden Award Certificate gives you the opportunity to explore the latest compliance information with the help of our mentors around the globe. Choose a topic from our list (KYC, AML, sanctions compliance, regulator compliance or FATCA & CRS), along with other related subjects, and consult with our mentors to prepare a comprehensive white paper that will help you stand out and advance your career.

Papers discussing new technology and developments in the field of compliance are highly sought after, which increases your chances of getting an approved paper.

For any of these courses, contact us via email at or call 0207 097 1434

Other Courses Available
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