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CPD Programmes
ADGM Data Protection Awareness
AML Red Flags
AML Officer Certificate
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
Artificial Intelligence for Compliance and Risk Professionals
Bribery & Corruption - Identifying and Mitigating the Risks
Next public course: 21 - 22 Oct 2026
Client Onboarding & Building a Risk Based CDD Process
Complaints Handling eLearning
Compliance and Derivatives
Compliance and FX/Commodities
Compliance Officer Certificate
Compliance Risk In…
Conduct & Culture
Conduct & Ethics for the Board & Senior Management
Conflicts of Interest Workshop
Consumer Protection eLearning
Culture & Conduct for DFSA-Regulated Firms
Cybercrime Awareness
Cybercrime Awareness
Data Protection - GDPR eLearning
Data Protection Awareness
Data Protection Awareness
Next public course: 10 - 11 Nov 2026
Developing an Effective Compliance Monitoring Programme
DFSA Client Money and Assets Workshop
DFSA Conduct of Business Rules Overview
DFSA Conduct Principles eLearning
DFSA Conduct Principles: For Authorised Individuals
DFSA Conduct Principles: For Relevant Employees
DFSA Regulatory Overview
DFSA Regulatory Overview
DFSA SEO & Compliance Officer CPD Programme 2026
DFSA Suitability for Front-Office Staff
Diversity and Inclusion for Front & Back Office
Diversity and Inclusion for Senior Management
Introduction to ESG & Sustainable Finance
Financial Crime Briefing for Senior Management & the Board
Next public course: 25 - 26 Nov 2026
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 29 - 30 Sep 2026