Now available as live virtual training courses

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International Compliance Officer Certificate

08 - 17 Jun 2020, Virtual - GST

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DFSA Regulatory Overview

29 Jun 2020, Virtual - GST

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Anti-Money Laundering Awareness

30 Jun 2020, Virtual - GST

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Diploma Series: Key Compliance Skills

02 - 28 Jul 2020, Virtual - GST

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International AML Officer Certificate

20 - 23 Jul 2020, Virtual - GST

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International Compliance Officer Certificate

12 - 21 Oct 2020, Virtual - GST

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DFSA Regulatory Overview

13 Oct 2020, Virtual - GST

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Anti-Money Laundering Awareness

13 Oct 2020, Virtual - GST

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Diploma Series: Key Financial Crime Risks

03 - 24 Nov 2020, Virtual - GST

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International AML Officer Certificate

16 - 23 Nov 2020, Virtual - GST

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Anti-Money Laundering Awareness

01 Feb 2021, Virtual - GST