Showing all upcoming courses

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International AML Officer Certificate

19 - 20 Nov 2019, Dubai, UAE

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Diploma Series: Key Financial Crime Risks

09 - 11 Dec 2019, Dubai, UAE

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Governance and Senior Management Regulatory Responsibilities for DFSA-Regulated Firms

23 Feb 2020, Dubai, UAE

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DFSA Regulatory Overview

24 Feb 2020, Dubai, UAE

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Anti-Money Laundering Awareness

24 Feb 2020, Dubai, UAE

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International Compliance Officer Certificate

25 - 26 Feb 2020, Dubai, UAE

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Developing an Effective Compliance Monitoring Programme

27 Feb 2020, Dubai, UAE

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International AML Officer Certificate

15 - 16 Mar 2020, Dubai, UAE

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Diploma Series: Key AML & CTF Skills

17 - 19 Mar 2020, Dubai, UAE

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International Compliance Officer Certificate

17 - 18 Jun 2020, Dubai, UAE

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DFSA Regulatory Update and Horizon Scan

22 Jun 2020, Dubai, UAE

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Diploma Series: Key Compliance Skills

23 - 25 Jun 2020, Dubai, UAE

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International AML Officer Certificate

08 - 09 Jul 2020, Dubai, UAE

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Developing an Effective Compliance Monitoring Programme

20 Sep 2020, Dubai, UAE

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Culture & Conduct for DFSA-Regulated Firms

21 Sep 2020, Dubai, UAE

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Diploma Series: Compliance Culture, Conduct & Governance

22 - 24 Sep 2020, Dubai, UAE

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DFSA Regulatory Overview

13 Oct 2020, Dubai, UAE

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Anti-Money Laundering Awareness

13 Oct 2020, Dubai, UAE

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International Compliance Officer Certificate

14 - 15 Oct 2020, Dubai, UAE

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International AML Officer Certificate

17 - 18 Nov 2020, Dubai, UAE

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Building a Risk Based CDD Process

19 Nov 2020, Dubai, UAE

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Financial Crime Prevention - Senior Management Responsibility

07 Dec 2020, Dubai, UAE

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Diploma Series: Key Financial Crime Risks

08 - 10 Dec 2020, Dubai, UAE