A-Z List of Courses

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• 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
  01 Feb 2021

  Virtual - GST
• 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
  03 - 04 Mar 2021

  Virtual - GST
• Combating Financial Crime CPD Programme 2021
  None Scheduled
• 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
• Culture & Conduct for DFSA-Regulated Firms
  Inhouse
• Cybercrime Awareness eLearning
  eLearning
• Data Protection - GDPR eLearning
  eLearning
• Developing an Effective Compliance Monitoring Programme
  30 - 31 Mar 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 2020
  None Scheduled
• DFSA SEO & Compliance CPD Programme 2021
  None Scheduled
• DIFC Data Protection Awareness eLearning
  eLearning
• Diploma Series: Compliance Culture, Conduct & Governance
  01 - 17 Jun 2021

  Virtual - GST
• Diploma Series: Key AML & CTF Skills
  25 Jan - 10 Feb 2021

  Virtual - GST
• Diploma Series: Key Compliance Skills
  15 - 31 Mar 2021

  Virtual - GST
• Diploma Series: Key Financial Crime Risks
  06 - 22 Sep 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
• International AML Officer Certificate
  22 - 30 Mar 2021

  Virtual - GST
• International Compliance Officer Certificate
  09 - 18 Mar 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
  23 - 24 Feb 2021

  Virtual - GST
• Whistleblowing eLearning
  eLearning