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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
CFC & Compliance CPD Programme 2022
CPD Programmes
CFC & Compliance CPD Programme 2023
CPD Programmes
Client Categorisation
In-House
Client Onboarding & Building a Risk Based CDD Process
Next public course: 02 - 03 Mar 2023
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
Culture & Conduct for DFSA-Regulated Firms
In-House
Cybercrime Awareness
In-House
Cybercrime eLearning
eLearning
Data Protection Awareness
In-House
Data Protection Awareness eLearning
eLearning
Developing an Effective Compliance Monitoring Programme
Next public course: 17 - 18 May 2023
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 CPD Programme 2023
CPD Programmes
Diploma Series: Compliance Culture, Conduct & Governance
Next public course: 12 - 28 Sep 2023
In-House
Diploma Series: Key AML & CTF Skills
Next public course: 21 Feb - 09 Mar 2023
In-House
Diploma Series: Key Compliance Skills
Next public course: 06 - 22 Jun 2023
In-House
Diploma Series: Key Financial Crime Risks
Next public course: 21 Nov - 06 Dec 2023
In-House
ESG Fundamentals eLearning
eLearning
Financial Crime Workshop for Senior Management & The Board
In-House
Fraud Prevention Awareness
In-House
Fraud Prevention eLearning
eLearning
Fraud Prevention Workshop
In-House
Fundamentals of Financial Services - CISI
In-House
Fundamentals of Islamic Banking and Finance - CISI
In-House
Information Security Awareness
In-House
Information Security Awareness eLearning
eLearning
Integrity & Ethics
In-House
Integrity & Ethics eLearning
eLearning
International AML Officer Certificate
Next public course: 21 - 27 Feb 2023
In-House
International Certificate in Wealth & Investment Management (ICWIM) - CISI
Distance Learning
International Compliance Officer Certificate
Next public course: 13 - 21 Mar 2023
In-House
International Corporate Governance Certificate
In-House
International Introduction to Securities and Investment - CISI
Distance Learning
Introduction to Conflicts of Interest
In-House
Introduction to ESG & Sustainable Finance
In-House
Islamic Finance Qualification (IFQ) - CISI
In-House
Market Abuse Awareness
In-House
Market Abuse eLearning
eLearning
Market Abuse Workshop
In-House
Modern Slavery eLearning
eLearning
Regulator Interview Coaching
In-House
Risk in Financial Services - CISI
Distance Learning
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
The Importance of Compliance eLearning
eLearning
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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