A-Z List of Courses

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• Advanced Diploma Series - Advanced Skills in Combating Financial Crime
  14 - 16 Nov 2017

  Dubai, UAE
• Advanced Diploma Series - Dealing with the Boardroom & Implementing Corporate Governance
  04 - 06 Mar 2018

  Dubai, UAE
• Advanced Diploma Series - Effective Compliance Leadership
  12 - 14 Nov 2017

  Dubai, UAE
• Advanced Diploma Series - Risk Management for Compliance Officers
  06 - 08 Mar 2018

  Dubai, UAE
• AML Awareness eLearning
  Online Course
• AML Awareness for Lawyers
  None Scheduled
• AML Risk in Correspondent Banking
  None Scheduled
• Anti Bribery & Corruption Awareness
  In-House Only
• Anti-Bribery & Corruption eLearning
  Online Course
• Anti-Money Laundering Awareness
  09 Oct 2017

  Dubai Office
• Award Series - Building a Risk Based CDD Process
  24 Oct 2017

  Dubai, UAE
• Award Series - Communicating Essential Compliance Issues
  26 Oct 2017

  Dubai, UAE
• Award Series - Developing an Effective Compliance Monitoring Programme
  23 Oct 2017

  Dubai, UAE
• Award Series - Establishing Effective Governance Structures
  25 Oct 2017

  Dubai, UAE
• Award Series - Identifying and Mapping Risks
  22 Oct 2017

  Dubai, UAE
• Chief Governance Officer Certificate
  None Scheduled
• CISI - Combating Financial Crime
  In-House Only
• CISI - Global Financial Compliance
  In-House Only
• CISI - International Introduction to Securities & Investment
  In-House Only
• CISI - Managing Cyber Security
  In-House Only
• CISI - Qatar Financial Centre Rules & Regulations
  In-House Only
• CISI - Qatar Financial Markets Authority Regulations
  In-House Only
• CISI - Risk in Financial Services
  In-House Only
• CISI - UAE Financial Rules & Regulations
  In-House Only
• Compliance for Relationship Managers
  In-House Only
• Compliance Risk in OTC Derivatives
  In-House Only
• Cybercrime & Security for Compliance Officers
  In-House Only
• Cybercrime Awareness eLearning
  Online Course
• Developing Risk Based AML Controls in GCC Banks
  None Scheduled
• DFSA Conduct of Business Rules Overview
  10 Oct 2017

  Dubai Office
• DIFC Regulatory Overview
  09 Oct 2017

  Dubai Office
• Financial Markets Induction Programme
  In-House Only
• Fraud Prevention Awareness
  In-House Only
• International AML Officer Certificate
  11 - 12 Dec 2017

  Dubai, UAE
• International Compliance Officer Certificate
  27 - 28 Nov 2017

  Dubai, UAE
• International Corporate Governance Certificate
  21 - 23 Nov 2017

  Dubai, UAE
• Market Abuse eLearning
  Online Course
• Senior Management Regulatory Roles & Responsibilities
  In-House Only
• The 4th Annual GCC Compliance Executive Programme
  None Scheduled
• The CTF Intelligence Simulation
  In-House Only
• Trade & Economic Sanctions
  None Scheduled