Key Details

CPD Hours: 15 Hrs
Delivery: Virtual
Price: 2,000 AED per person

Overview

The Compliance Skills CPD programme is designed to train participants both on the core principles of compliance and the latest trends and thinking.The programme consists of twelve x 1-hour video tutorials focusing on core compliance skills and three hours of eLearning.Each video tutorial will be delivered live and also recorded...

The Compliance Skills CPD programme is designed to train participants both on the core principles of compliance and the latest trends and thinking.

The programme consists of twelve x 1-hour video tutorials focusing on core compliance skills and three hours of eLearning.

Each video tutorial will be delivered live and also recorded and made available to participants on an 'on-demand' basis through our dedicated CPD learning portal. Participants will have the flexibility of attending sessions 'live' as they take place or at a later date.

Who is this for?

Designed for professionals working in Compliance, including Compliance Officers, compliance staff, regulators as well as legal, audit and risk staff.

  • How to Make Your Compliance Monitoring More Effective
    19 Oct 2021 (14:00 - 15:00)
  • Compliance Risk in Corporate Banking
    23 Nov 2021 (14:00 - 15:00)
  • An Introduction to Risk Management for Compliance Officers
    14 Dec 2021 (14:00 - 15:00)
  • Compliance Risk in Equities
    18 Jan 2022 (14:00 - 15:00)
  • How to Work Well With Senior Management
    22 Feb 2022 (14:00 - 15:00)

  • How to Carry Out a Compliance Risk Assessment
    23 Mar 2021 (14:00 - 15:00)
  • An Introduction to Compliance Monitoring
    20 Apr 2021 (14:00 - 15:00)
  • How to Identify and Manage Conflicts of Interest
    25 May 2021 (14:00 - 15:00)
  • An Introduction to Market Abuse and Insider Dealing
    22 Jun 2021 (14:00 - 15:00)
  • An Introduction to Giving Compliance Training
    20 Jul 2021 (14:00 - 15:00)
  • Compliance’s Role in Driving Cultural Change
    24 Aug 2021 (14:00 - 15:00)
  • How to Keep Up-to-Date With the Regulators
    21 Sep 2021 (14:00 - 15:00)

  1. Ethics in Business
  2. Information Security Awareness
  3. Data Protection - GDPR
  4. Fraud Prevention
  5. The Importance of Compliance