The organisation provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialise in money laundering control policies, procedures and regulations.

www.acams.org

The Global Association of Risk Professionals (GARP) is the only globally recognized leader in financial risk testing and certification programs, and educational and training activities.

www.garp.org

The ICA is a professional organisation with a global membership. It is dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention.

www.int-comp.org

The Professional Risk Managers' International Organisation (PRMIA) is a non-profit professional association, governed by a Board of Directors directly elected by its global membership, of more than 57,000 individual members spread across more than 180 countries. PRMIA's mission is to provide a free and open forum for the promotion of sound risk management standards and practices globally.

www.prmia.org

The CFA Institute is a global, not-for-profit organisation comprising the world's largest association of investment professionals. With over 100,000 members and regional societies around the world, it is dedicated to developing and promoting the highest educational, ethical, and professional standards in the investment industry.

www.cfainstitute.org

Newcastle University is one of the UK's leading universities with a reputation built on the quality of teaching, outstanding research and the university's work with the community and industry.

www.ncl.ac.uk