Key Details

Duration: 2 Hours (2 CPD Points) Location: Dubai, UAE Price: 2,500 AED per person
Upcoming Dates: 22 Jun 2020

Overview

One of the measures of success for a senior manager is their ability to remain up-to-date in an ever-changing regulatory world and to see what is looming towards them in terms of regulatory initiatives. The purpose of this module is to outline the latest developments in DFSA and wider UAE...

One of the measures of success for a senior manager is their ability to remain up-to-date in an ever-changing regulatory world and to see what is looming towards them in terms of regulatory initiatives. The purpose of this module is to outline the latest developments in DFSA and wider UAE regulation and to outline the key international initiatives which could have an impact on business in the MENA region.

This module is part of our DFSA SEO & Compliance CPD Programme, designed to meet the DFSA's mandatory Continuing Professional Development (CPD) requirements. The DFSA require Senior Executive Officers (SEOs), Compliance Officers and Money Laundering Reporting Officers (MLROs) to complete 15 hours of relevant CPD training every 12 months.

Each of the four modules in our programme consist of a two-hour training course delivered in the DIFC, with one module being delivered every quarter. Upon completing each module, participants will be awarded 2 CPD points. Participants can opt to take one or two modules on a standalone basis or the complete programme and attain eight CPD points.

Who is this for?

Strictly reserved for Senior Management and Senior Compliance staff of DFSA-regulated firms.

  • The DFSA’s recent policy developments
  • DFSA enforcement trends
  • Key domestic regulatory developments
  • Key international regulatory developments

After attending this course, participants will be able to explain

  • The latest domestic regulatory updates
  • Key international development
  • How these developments will apply to their firms