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A-Z List of Courses

Course

AML – Red Flags Series eLearning
eLearning
AML Red Flags
In-House
Anti-Bribery & Corruption (ABC) Awareness
In-House
Anti-Bribery & Corruption (ABC) eLearning
eLearning
Anti-Bribery & Corruption (ABC) Workshop
In-House
Anti-Money Laundering Awareness
In-House
Anti-Money Laundering eLearning
eLearning
Bribery & Corruption - Identifying and Mitigating the Risks
In-House
Client Categorisation
In-House
Client Onboarding & Building a Risk Based CDD Process
Next public course: 01 - 02 Oct 2025
In-House
Compliance Risk In…
In-House
Conduct & Culture
In-House
Conduct & Ethics for the Board & Senior Management
In-House
Conflicts of Interest eLearning
eLearning
Conflicts of Interest Workshop
In-House
Consumer Protection eLearning
eLearning
Culture & Conduct for DFSA-Regulated Firms
In-House
Cybercrime and Information Security eLearning
eLearning
Cybercrime Awareness
In-House
Data Protection Awareness
In-House
Data Protection Awareness eLearning
eLearning
Developing an Effective Compliance Monitoring Programme
Next public course: 15 - 16 Jul 2025
In-House
DFSA Client Money and Assets Workshop
In-House
DFSA Conduct of Business Rules Overview
In-House
DFSA Regulatory and Compliance Induction Programme
On-Demand Tutorials
DFSA Regulatory Overview
In-House
DFSA Regulatory Overview On-Demand
On-Demand Tutorials
DFSA SEO & Compliance Officer CPD Programme 2025
CPD Programmes
Diploma Series: Compliance Culture, Conduct & Governance
In-House
Diploma Series: Key AML & CTF Skills
In-House
Diploma Series: Key Financial Crime Risks
In-House
Diversity and Inclusion for Front & Back Office
In-House
Diversity and Inclusion for Senior Management
In-House
ESG, Sustainable Finance & Greenwashing eLearning
eLearning
Financial Crime Workshop for Senior Management & The Board
In-House
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 25 - 26 Nov 2025
In-House
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
In-House
Fraud Prevention Awareness
In-House
Fraud Prevention eLearning
eLearning
Fraud Prevention Workshop
In-House
Information Security Awareness
In-House
Integrity & Ethics
In-House
Integrity & Ethics eLearning
eLearning
International AML Officer Certificate
In-House
International Compliance Officer Certificate
In-House
International Corporate Governance Certificate
In-House
International Introduction to Securities and Investment - CISI
In-House
Interpersonal Skills for Compliance Officers
In-House
Introduction to Compliance & Conduct eLearning
eLearning
Introduction to Conflicts of Interest
In-House
Introduction to ESG & Sustainable Finance
In-House
Introduction to the Role of Compliance
In-House
Introduction to the Role of Financial Crime Compliance
Next public course: 21 - 22 Oct 2025
In-House
Key Features of an Effective Compliance Function
In-House
Market Abuse Awareness
In-House
Market Abuse eLearning
eLearning
Market Abuse Workshop
In-House
MLRO CPD Programme 2025
CPD Programmes
Regulator Interview Coaching
In-House
Risk in Financial Services - CISI
In-House
Sanctions - eLearning
eLearning
Sanctions Awareness
In-House
Sanctions Compliance
In-House
Senior Management Regulatory Roles & Responsibilities
In-House
Suspicion Reporting Workshop
In-House
The Importance of Compliance
In-House
Trade Based Money Laundering and Correspondent Banking Risk
In-House
Whistleblowing Awareness
In-House
Whistleblowing eLearning
eLearning
Writing an Effective Compliance Report
In-House

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