Public Courses

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International AML Officer Certificate

07 - 08 Aug 2017, Dubai, UAE

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AML Risk in Correspondent Banking

09 Aug 2017, Dubai, UAE

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DIFC Regulatory Overview

09 Oct 2017, Dubai Office

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Anti-Money Laundering Awareness

09 Oct 2017, DIFC, Dubai

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DFSA Conduct of Business Rules Overview

10 Oct 2017, Dubai Office

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Award Series - Identifying and Mapping Risks

22 Oct 2017, Dubai, UAE

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Award Series - Developing an Effective Compliance Monitoring Programme

23 Oct 2017, Dubai, UAE

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Award Series - Building a Risk Based CDD Process

24 Oct 2017, Dubai, UAE

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Award Series - Establishing Effective Governance Structures

25 Oct 2017, Dubai, UAE

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Award Series - Communicating Essential Compliance Issues

26 Oct 2017, Dubai, UAE

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Advanced Diploma Series - Effective Compliance Leadership

12 - 14 Nov 2017, Dubai, UAE

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Advanced Diploma Series - Advanced Skills in Combating Financial Crime

14 - 16 Nov 2017, Dubai, UAE

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International Corporate Governance Certificate

21 - 23 Nov 2017, Dubai, UAE

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International Compliance Officer Certificate

27 - 28 Nov 2017, Dubai, UAE

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International AML Officer Certificate

11 - 12 Dec 2017, Dubai, UAE

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