CPD Programmes

Endorsed by the CISI, our CPD programmes consist of live video tutorials, on-demand recordings and eLearning.
The content is designed and delivered by experienced, former practitioners and focuses on industry best practice, latest trends and updates on regulatory developments
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DFSA SEO & Compliance CPD Programme 2021
11 Jan - 13 Dec 2021Virtual - GST -
Combating Financial Crime CPD Programme 2021
20 Jan - 08 Dec 2021Virtual - GST -
DFSA SEO & Compliance CPD Programme 2020
None Scheduled
Level 1 - Introduction to Compliance & AML Functions

These programmes are endorsed by the Chartered Institute for Securitries & Investment - a leading professional body for the Financial Services Industry.
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International Compliance Officer Certificate
09 - 18 Mar 2021Virtual - GST -
International AML Officer Certificate
22 - 30 Mar 2021Virtual - GST
Level 2 - The Certified Compliance & AML Manager Award

Upon successful completion of the 5 courses, candidates will be awarded The Certified Compliance & AML Manager Award from the ICMA Centre, Henley Business School, University of Reading.
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Award Series - Building a Risk-Based Customer Due Diligence (CDD) Process
Inhouse -
Award Series - Communicating Essential Compliance Issues
Inhouse -
Award Series - Developing an Effective Compliance Monitoring Programme (CMP)
Inhouse -
Award Series - Establishing Effective Governance Structures
Inhouse -
Award Series - Identifying and Mapping Risks
Inhouse
Level 3 - The Diploma in Compliance, AML & Financial Crime

Upon successful completion of the 4 modules, participants will be awarded The Diploma in Compliance, AML & Financial Crime from the ICMA Centre, Henley Business School, University of Reading.
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Diploma Series: Key AML & CTF Skills
25 Jan - 10 Feb 2021Virtual - GST -
Diploma Series: Key Compliance Skills
15 - 31 Mar 2021Virtual - GST -
Diploma Series: Compliance Culture, Conduct & Governance
01 - 17 Jun 2021Virtual - GST -
Diploma Series: Key Financial Crime Risks
06 - 22 Sep 2021Virtual - GST
Level 4 - Advanced Diploma in Compliance & Financial Crime

The programme is designed for senior Compliance and AML Officers. It is structured as a set of four 3 day units, each of which is designed to build on the competencies obtained through your practical experiences.
Upon succesful completion of all four modules, candidates will be awarded the Advanced Diploma in Compliance & Financial Crime from the ICMA Centre, Henley Business School, University of Reading.
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Advanced Diploma Series - Advanced Skills in Combating Financial Crime
Inhouse -
Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
Inhouse -
Advanced Diploma Series - Effective Compliance Leadership
Inhouse -
Advanced Diploma Series - Risk Management for Compliance Officers
Inhouse
Corporate Governance Programmes
These certificate programmes are ideal for all participants who seek to join the growing numbers of organisations who have recognised the benefits of good corporate governance.
CISI Qualifications

The Chartered Institute for Securities & Investment (CISI) offer a series qualifications designed for Compliance, AML and Risk professionals working in the financial services community.
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CISI - International Certificate in Wealth & Investment Management (ICWIM)
Distance Learning -
CISI - International Introduction to Securities and Investment
Distance Learning -
CISI - Risk in Financial Services
Distance Learning -
CISI - UAE Financial Rules & Regulations
Distance Learning -
CISI - Combating Financial Crime
Inhouse -
CISI - DIFC Rules & Regulations Paper
Inhouse -
CISI - Fundamentals of Islamic Banking and Finance
Inhouse -
CISI - Global Financial Compliance
Inhouse -
CISI - Islamic Finance Qualification (IFQ)
Inhouse -
CISI - Managing Cyber Security
Inhouse -
CISI - Qatar Financial Centre Rules & Regulations
Inhouse -
CISI - Qatar Financial Markets Authority Regulations
Inhouse