Accounting and Analysis of Gulf Corporates
|
In-House Only
|
Advanced Financial Modelling
|
In-House Only
|
Anti-Money Laundering Awareness Training for DFSA Regulated Firms
Dubai
|
28/02/2012
14:30 - 17:30
|
Anti-Money Laundering Training for Central Bank Regulated Firms
|
In-House Only
|
Banking Operations - an Overview
|
In-House Only
|
Bonds and Fixed Income Markets
|
In-House Only
|
CBI - Professional Banker Certificate
|
None scheduled
|
CISI - Combating Financial Crime
Dubai
|
05/03/2012
09:30 - 17:30
|
CISI - DIFC Rules & Regulations Paper
Dubai
|
18/04/2012
09:30 - 17:30
|
CISI - Global Financial Compliance
Dubai
|
23/04/2012
09:30 - 17:30
|
CISI - International Certificate in Wealth Management
Dubai
|
08/07/2012
09:30 - 17:30
|
CISI - International Introduction to Investment Award
|
None scheduled
|
CISI - International Investment Management Paper
|
In-House Only
|
CISI - Investment Business in the QFC - Rules & Regulations
|
None scheduled
|
CISI - Islamic Finance Qualification (IFQ)
Dubai
|
12/02/2012
09:30 - 17:30
|
CISI - Operational Risk
|
In-House Only
|
CISI - Risk in Financial Services
|
In-House Only
|
CISI - Securities Paper
|
None scheduled
|
CISI - UAE Financial Rules and Regulations
|
None scheduled
|
Corporate Valuation
|
In-House Only
|
DFSA Conduct of Business Rules Overview
Dubai
|
29/02/2012
09:30 - 12:30
|
DFSA Prudential (PIB) Requirements - Non Trading Book
|
In-House Only
|
DFSA Prudential (PIB) Requirements - Trading Book
|
In-House Only
|
DIFC Regulatory Overview
Dubai
|
28/02/2012
09:30 - 12:30
|
Financial Crime - Prevention, Detection, Response
|
In-House Only
|
Foundation in Derivatives
|
In-House Only
|
Fund Management - Advanced
|
In-House Only
|
Fundamentals of Islamic Finance
|
In-House Only
|
Hedge Funds
|
In-House Only
|
IFRS Overview & Update
|
In-House Only
|
International Anti-Money Laundering Officer Certificate
Dubai
|
02/07/2012
09:30 - 17:30
|
International Compliance Officer Certificate
Dubai
|
13/03/2012
09:30 - 17:30
|
International Corporate Governance Certificate
Dubai
|
07/05/2012
09:30 - 17:30
|
International Financial Modelling Certificate
|
None scheduled
|
Introduction to the Financial Markets - 1 Day Programme
Dubai
|
22/04/2012
09:30 - 16:30
|
Introduction to the Financial Markets - 3 Day Programme
|
In-House Only
|
Introduction to the QFCRA Conduct of Business Rules
|
In-House Only
|
Practical Financial Modelling
|
In-House Only
|
Preparing for a DFSA Inspection and Investigation
|
In-House Only
|
Selling Skills for your Front Line
|
In-House Only
|
Senior Management Regulatory Roles & Responsibilities
|
In-House Only
|
Unit 1 - Advanced Compliance Skills in Tackling Financial Crime
Dubai
|
05/11/2012
09:30 - 17:00
|
Unit 2 - Dealing with the Boardroom, Implementing Corporate Governance and Communicating Compliance
Dubai
|
26/03/2012
09:30 - 17:30
|
Unit 3 - Risk Management for Compliance Officers
Dubai
|
21/05/2012
09:30 - 17:30
|
Unit 4 - Effective Compliance Leadership
Dubai
|
02/07/2012
09:30 - 17:30
|