Key Details

CPD Hours: 12 Hours
Delivery: Virtual
Price: 2,000 AED per person

Overview

The CFC & Compliance CPD Programme 2022 is designed to train participants both on the core principles of compliance and financial crime prevention and the latest trends in each of these core areas. The programme is primarily designed for staff who are new to financial crime prevention and compliance as...

The CFC & Compliance CPD Programme 2022 is designed to train participants both on the core principles of compliance and financial crime prevention and the latest trends in each of these core areas. The programme is primarily designed for staff who are new to financial crime prevention and compliance as well as for more experienced staff who are looking to keep up to date with the latest trends.

The programme consists of 12 x 1-hour video tutorials focusing on core Compliance and Financial Crime preventions topics.

Each video tutorial will also be 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?

This course has been designed for professionals in compliance and financial crime prevention roles, including MLROs, AML Officers, Fraud Prevention staff, Compliance Officers, and Regulators as well as legal, audit and risk staff.

  • The Three Lines of Defence – Getting it Right
    16 Mar 2022 (14:00 - 15:00)
  • Identification and Management of PEPs
    13 Apr 2022 (14:00 - 15:00)
  • Corporate Governance
    11 May 2022 (14:00 - 15:00)
  • Cyber Fraud and Cyber Crime
    15 Jun 2022 (14:00 - 15:00)
  • Managing Sanctions Risk
    19 Jul 2022 (14:00 - 15:00)
  • Dealing With Regulators
    16 Aug 2022 (14:00 - 15:00)
  • Identifying Source of Wealth and Source of Funds
    07 Sep 2022 (14:00 - 15:00)
  • Anti-Bribery and Corruption Risk Assessment
    11 Oct 2022 (14:00 - 15:00)
  • ESG and Compliance
    08 Nov 2022 (14:00 - 15:00)
  • Identifying and Reporting Suspicions
    13 Dec 2022 (14:00 - 15:00)
  • Lessons From Recent Enforcement Actions
    10 Jan 2023 (14:00 - 15:00)
  • Compliance Risk in Asset Management
    07 Feb 2023 (14:00 - 15:00)