A-Z List of Courses

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• Advanced Diploma Series - Advanced Skills in Combating Financial Crime
  In-house
• Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
  In-house
• Advanced Diploma Series - Effective Compliance Leadership
  In-house
• Advanced Diploma Series - Risk Management for Compliance Officers
  In-house
• AML Awareness eLearning
  Online Course
• AML Awareness for Lawyers
  In-house
• AML Risk in Correspondent Banking
  19 Nov 2020

  Virtual - GST
• Anti Bribery & Corruption Awareness
  In-house
• Anti-Bribery & Corruption (ABC) eLearning
  Online Course
• Anti-Money Laundering Awareness
  30 Nov 2020

  Virtual - GST
• Award Series - Building a Risk-Based Customer Due Diligence (CDD) Process
  In-house
• Award Series - Communicating Essential Compliance Issues
  In-house
• Award Series - Developing an Effective Compliance Monitoring Programme (CMP)
  In-house
• Award Series - Establishing Effective Governance Structures
  In-house
• Award Series - Identifying and Mapping Risks
  In-house
• Chief Governance Officer Certificate
  In-house
• CISI - Combating Financial Crime
  In-house
• CISI - DIFC Rules & Regulations Paper
  In-house
• CISI - Fundamentals of Islamic Banking and Finance
  In-house
• CISI - Global Financial Compliance
  In-house
• CISI - International Certificate in Wealth & Investment Management (ICWIM)
  Distance Learning
• CISI - International Introduction to Securities and Investment
  In-house
• CISI - Islamic Finance Qualification (IFQ)
  In-house
• CISI - Managing Cyber Security
  In-house
• CISI - Qatar Financial Centre Rules & Regulations
  In-house
• CISI - Qatar Financial Markets Authority Regulations
  In-house
• CISI - Risk in Financial Services
  Distance Learning
• CISI - UAE Financial Rules & Regulations
  Distance Learning
• Client Onboarding & Building a Risk Based CDD Process
  24 - 25 Nov 2020

  Virtual - GST
• Compliance and Derivatives
  In-house
• Compliance and Equities
  In-house
• Compliance and Fixed Income
  In-house
• Compliance and FX/Commodities
  In-house
• Compliance for Relationship Managers
  In-house
• Compliance Risk in OTC Derivatives
  In-house
• Culture & Conduct for DFSA-Regulated Firms
  None Scheduled
• Cybercrime Awareness eLearning
  Online Course
• Data Protection - GDPR eLearning
  Online Course
• Developing an Effective Compliance Monitoring Programme
  None Scheduled
• Developing Risk Based AML Controls in GCC Banks
  In-house
• DFSA Conduct of Business Rules Overview
  In-house
• DFSA Regulatory Overview
  23 Nov 2020

  Virtual - GST
• DFSA Regulatory Update and Horizon Scan
  In-house
• DFSA SEO & Compliance CPD Programme
  Distance Learning
• DIFC Data Protection Awareness eLearning
  Online Course
• 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
  03 - 24 Nov 2020

  Virtual - GST
• Ethics in Business eLearning
  Online Course
• Financial Crime Prevention - Senior Management Responsibility
  In-house
• Financial Markets Induction Programme
  In-house
• Fraud Prevention Awareness
  In-house
• Fraud Prevention eLearning
  Online Course
• Governance and Senior Management Regulatory Responsibilities for DFSA-Regulated Firms
  None Scheduled
• International AML Officer Certificate
  16 - 23 Nov 2020

  Virtual - GST
• International Compliance Officer Certificate
  03 - 12 Nov 2020

  Virtual - GST
• International Corporate Governance Certificate
  In-house
• Market Abuse eLearning
  Online Course
• Red Flag Series - AML eLearning
  Online Course
• Sanctions Compliance
  19 - 20 Nov 2020

  Virtual - GST
• Saudi Arabia CMA Financial Regulation Workshop
  In-house or Distance Learning
• Senior Management Regulatory Roles & Responsibilities
  In-house
• The CTF Intelligence Simulation
  In-house
• Trade Based Money Laundering & Terrorist Financing
  None Scheduled
• Whistleblowing eLearning
  Online Course