Compliance & Risk 101

The Compliance & Risk 101 is a full day introductory course for those new to the compliance and risk profession and do not yet qualify for attendance at an ACI Associate Intensive.

"Excellent source of information and references going forward. Thank you."

"Case studies were very useful as brought issues to light."

"Very knowledgeable speakers and supporting documents provided."

"Very helpful, extremely well organised and presented."


Associate Intensive

The ACI Associate Intensive is a two day course for professionals with at least one year’s experience in the compliance and risk profession.

“Excellent. It made you think outside the square. Process and principles were clear as a result.”

 “Practical, relevant, thought provoking, as enable to go back to the review process, inject new thoughts with a view to improve standards with a practical approach.”

 “It was a very informative and enjoyable exercise and I would certainly recommend it to others.”


CCP Residential

The Certified Compliance Professional (CCP) Residential is a five and a half day residential intensive program for professionals with at least five year’s compliance experience and a minimum of two year’s in a senior role.

"Excellent balance of theory and practice. Presenters were enthusiastic and knowledgeable. Well planned well managed."

"An incredibly challenging and rewarding experience. I will certainly be an advocate of the course."  

"Well thought through structure. Good balance between theory and work group and practical. The most undersold aspect is the quality of presenters and the interaction between presenters and course attendees."

"The CCP course was great! It was an interesting and wonderful learning opportunity. Thank you!"

"Thank you very much for an experience that was exceptional in so many ways!"

"The course was excellent. It delievered very practical outcomes."