Compliance World Academy Offers
We offer general compliance training as well as niche programs that educate on areas like AML, CFT, Transaction Monitoring, KYC, CDD, EDD, UBO, Sanction screening, Internal Investigations, Risk Assessment, and more
AML compliance
Training
AML compliance
Training
We offer general compliance training as well as niche programs that educate on areas like AML, CFT.
Cryptocurrencies and AML compliance Training
Cryptocurrencies and AML compliance Training
We offer general compliance training as well as niche programs that educate on areas like Crypto, Internal Investigations, Risk Assessment, and more
Conference Opportunities
Training
Conference Opportunities
Training
Our Specialized Knowledge conferences focus on a range of topics facing the compliance and ethics communities.
Members Get Much More
Members Get Much More
Become a Compliance World Academy member to enjoy exclusive educational resources, discounts on 60+ conferences a year, educational publications, and Compliance Certification Officer (CCO)® certification exams.
A some words about us
Compliance World provide complete sulotions to clients in the asset management and finance industry. As a truly global partner, we work with clients to align investment strategies and operational processes with the ever-shifting regulatory environment.