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CPD Programmes
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: 12 - 13 May 2025
Developing an Effective Compliance Monitoring Programme
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 Compliance 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: 07 - 08 May 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
Next public course: 21 - 22 Oct 2025