Are you ready for the year ahead?
The public training courses available in Dubai are listed below.
- International Compliance Officer Certificate: 26th - 27th Feb, 10th - 11th Jul, 15th - 16th Oct
- International AML Officer Certificate: 12th - 13th Mar, 17th - 18th Jul, 19th - 20th Nov
Diploma in Compliance, AML & Financial Crime - New for 2019
- Key Compliance Skills: 18th - 20th Mar
- Key AML & CTF Skills: 17th - 19th Jun
- Compliance Culture, Conduct & Governance: 23rd - 25th Sep
- Key Financial Crime Risks: 9th - 11th Dec
- Anti-Money Laundering Awareness: 25th Feb, 16th Jun, 14th Oct
- DFSA Regulatory Overview: 25th Feb, 14th Oct
Compliance & AML Skills
- Developing an Effective Compliance Monitoring Programme: 28th Feb, 17th Oct
- Building a Risk Based CDD Process: 14th Mar, 21st Nov
If you need help with selecting the right course for you or if you are looking for the right partner to provide in-house training for a team within your Firm, contact us.