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Bribery & Corruption - Identifying and Mitigating the Risks
Next public course: 12 - 13 May 2025
Developing an Effective Compliance Monitoring Programme
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
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
International AML Officer Certificate
International Compliance Officer Certificate
International Introduction to Securities and Investment - CISI
Next public course: 21 - 22 Oct 2025