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AML Red Flags
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Workshop
Anti-Money Laundering Awareness
Anti-Money Laundering Awareness
Bribery & Corruption - Identifying and Mitigating the Risks
Client Categorisation
Next public course: 01 - 02 Oct 2025
Client Onboarding & Building a Risk Based CDD Process
Compliance Risk In…
Conduct & Culture
Conduct & Ethics for the Board & Senior Management
Introduction to Conflicts of Interest
Conflicts of Interest Workshop
Consumer Protection eLearning
Culture & Conduct for DFSA-Regulated Firms
Information Security Awareness
Cybercrime Awareness
Data Protection Awareness
Data Protection Awareness
Next public course: 15 - 16 Jul 2025
Developing an Effective Compliance Monitoring Programme
DFSA Client Money and Assets Workshop
DFSA Conduct of Business Rules Overview
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
DFSA Regulatory Overview
DFSA SEO & Compliance Officer CPD Programme 2025
Diploma Series: Compliance Culture, Conduct & Governance
Diploma Series: Key AML & CTF Skills
Diploma Series: Key Financial Crime Risks
Diversity and Inclusion for Front & Back Office
Diversity and Inclusion for Senior Management
Introduction to ESG & Sustainable Finance
Financial Crime Workshop for Senior Management & The Board
Next public course: 25 - 26 Nov 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 17 - 18 Jun 2025
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Fraud Prevention Awareness
Fraud Prevention Workshop
Information Security Awareness
Integrity & Ethics
Integrity & Ethics
International AML Officer Certificate
International Compliance Officer Certificate
International Corporate Governance Certificate
International Introduction to Securities and Investment - CISI
The Importance of Compliance
Introduction to Conflicts of Interest
Introduction to ESG & Sustainable Finance
Introduction to the Role of Compliance
Next public course: 21 - 22 Oct 2025