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Bribery & Corruption - Identifying and Mitigating the Risks
Next public course: 15 - 16 Jul 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 Financial Crime Risks
Next public course: 25 - 26 Nov 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
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
Interpersonal Skills for Compliance Officers
Introduction to the Role of Compliance
Next public course: 21 - 22 Oct 2025