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A-Z List of Courses

Course

ADGM Data Protection Awareness eLearning

eLearning
Advanced Diploma Series - Advanced Skills in Combating Financial Crime

Inhouse
Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance

Inhouse
Advanced Diploma Series - Effective Compliance Leadership

Inhouse
Advanced Diploma Series - Risk Management for Compliance Officers

Inhouse
AML Awareness eLearning

eLearning
AML Awareness for Lawyers

Inhouse
AML Risk in Correspondent Banking

Inhouse
Anti Bribery & Corruption Awareness

Inhouse
Anti-Bribery & Corruption (ABC) eLearning

eLearning
Anti-Money Laundering Awareness

None Scheduled
Award Series - Building a Risk-Based Customer Due Diligence (CDD) Process

Inhouse
Award Series - Communicating Essential Compliance Issues

Inhouse
Award Series - Developing an Effective Compliance Monitoring Programme (CMP)

Inhouse
Award Series - Establishing Effective Governance Structures

Inhouse
Award Series - Identifying and Mapping Risks

Inhouse
Chief Governance Officer Certificate

Inhouse
CISI - Combating Financial Crime

Inhouse
CISI - DIFC Rules & Regulations Paper

Inhouse
CISI - Fundamentals of Islamic Banking and Finance

Inhouse
CISI - Global Financial Compliance

Inhouse
CISI - International Certificate in Wealth & Investment Management (ICWIM)

Distance Learning
CISI - International Introduction to Securities and Investment

Distance Learning
CISI - Islamic Finance Qualification (IFQ)

Inhouse
CISI - Managing Cyber Security

Inhouse
CISI - Qatar Financial Centre Rules & Regulations

Inhouse
CISI - Qatar Financial Markets Authority Regulations

Inhouse
CISI - Risk in Financial Services

Distance Learning
CISI - UAE Financial Rules & Regulations

Distance Learning
Client Onboarding & Building a Risk Based CDD Process

29 - 30 Sep 2021

Virtual - GST
Combating Financial Crime CPD Programme 2021

CPD Programme
Compliance and Derivatives

Inhouse
Compliance and Equities

Inhouse
Compliance and Fixed Income

Inhouse
Compliance and FX/Commodities

Inhouse
Compliance for Relationship Managers

Inhouse
Compliance Risk in OTC Derivatives

Inhouse
Compliance Skills CPD Programme 2021 - 2022

CPD Programme
Culture & Conduct for DFSA-Regulated Firms

Inhouse
Cybercrime Awareness eLearning

eLearning
Cybercrime Demystified

None Scheduled
Data Protection - GDPR eLearning

eLearning
Developing an Effective Compliance Monitoring Programme

01 - 02 Sep 2021

Virtual - GST
DFSA Conduct of Business Rules Overview

Inhouse
DFSA Regulatory and Compliance Induction Programme

On-demand
DFSA Regulatory Overview

Inhouse
DFSA Regulatory Overview On-Demand

On-demand
DFSA SEO & Compliance CPD Programme 2021

CPD Programme
DIFC Data Protection Awareness eLearning

eLearning
Diploma Series: Compliance Culture, Conduct & Governance

06 - 22 Sep 2021

Virtual - GST
Diploma Series: Key AML & CTF Skills

08 - 24 Mar 2022

Virtual - GST
Diploma Series: Key Compliance Skills

None Scheduled
Diploma Series: Key Financial Crime Risks

09 - 24 Nov 2021

Virtual - GST
Ethics in Business eLearning

eLearning
Financial Crime Prevention - Senior Management Responsibility

Inhouse
Financial Markets Induction Programme

Inhouse
Fraud Prevention Awareness

Inhouse
Fraud Prevention eLearning

eLearning
Governance and Senior Management Regulatory Responsibilities for DFSA-Regulated Firms

Inhouse
Information Security Awareness eLearning

eLearning
International AML Officer Certificate

02 - 08 Sep 2021

Virtual - GST
International Compliance Officer Certificate

04 - 13 Oct 2021

Virtual - GST
International Corporate Governance Certificate

Inhouse
Market Abuse eLearning

eLearning
Red Flag Series - AML eLearning

eLearning
Sanctions - eLearning

eLearning
Sanctions Compliance

Inhouse
Saudi Arabia CMA Financial Regulation Workshop

Inhouse or Distance Learning
Senior Management Regulatory Roles & Responsibilities

Inhouse
The Importance of Compliance - eLearning

eLearning
Trade Based Money Laundering & Terrorist Financing

Inhouse
Trade Based Money Laundering and Correspondent Banking Risk

None Scheduled
Whistleblowing eLearning

eLearning

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