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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Combating Financial Crime CPD Programme 2021
CPD Programme -
Compliance Skills CPD Programme 2021 - 2022
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DFSA SEO & Compliance CPD Programme 2021
CPD Programme
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
08 - 17 Jun 2021Virtual - GST -
International AML Officer Certificate
02 - 08 Sep 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
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Award Series - Developing an Effective Compliance Monitoring Programme (CMP)
Inhouse -
Award Series - Establishing Effective Governance Structures
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Award Series - Identifying and Mapping Risks
Inhouse
Level 3 - The Diploma in Compliance, AML & Financial Crime

Designed for compliance and AML / financial crime professionals with between one and five years’ experience. After passing the four modules, the Diploma in Compliance, AML & Financial Crime is awarded by the ICMA Centre, Henley Business School, University of Reading.
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Diploma Series: Key Compliance Skills
01 - 17 Jun 2021Virtual - GST -
Diploma Series: Compliance Culture, Conduct & Governance
06 - 22 Sep 2021Virtual - GST -
Diploma Series: Key Financial Crime Risks
09 - 24 Nov 2021Virtual - GST -
Diploma Series: Key AML & CTF Skills
08 - 24 Mar 2022Virtual - 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
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Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
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Advanced Diploma Series - Effective Compliance Leadership
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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

A range of exam study options to help you to prepare for the Chartered Institute for Securities & Investment (CISI) qualifications, designed for staff working in financial services firms.
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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
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CISI - Fundamentals of Islamic Banking and Finance
Inhouse -
CISI - Global Financial Compliance
Inhouse -
CISI - Islamic Finance Qualification (IFQ)
Inhouse -
CISI - Managing Cyber Security
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CISI - Qatar Financial Centre Rules & Regulations
Inhouse -
CISI - Qatar Financial Markets Authority Regulations
Inhouse