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Public
Next public course: 20 - 21 Nov 2024
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Next public course: 06 - 07 Nov 2024
Developing an Effective Compliance Monitoring Programme
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
DFSA Regulatory Overview
DFSA SEO & Compliance CPD Programme 2024
Diploma Series: Compliance Culture, Conduct & Governance
Diploma Series: Key AML & CTF Skills
Diploma Series: Key Compliance Skills
Diploma Series: Key Financial Crime Risks
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 02 - 03 Dec 2024
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: 18 - 19 Nov 2024