Skip to content
Currency: AED (change to USD)
  • UK
  • MENA
CCL Academy Limited
  • Home
  • Courses
    • Close
    • Courses
    • Subjects
      • Close
      • Subjects
      • Compliance & Conduct
      • AML & Financial Crime
      • Rules & Regulations
      • Governance
      • Information Security
      • Certification
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
      • On-Demand Tutorials
    • Audience
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
    • Audience
      • Close
      • Audience:
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
  • 360 Approach
  • Knowledge Hub
    • Close
    • Knowledge Hub
    • Latest Articles
    • Learning Resources
    • Compliance Glossary
  • About Us
    • Close
    • About Us
    • Our Ethos
    • Our Management Team
    • Our Training Faculty
  • Contact Us

Latest Articles

Compliance & AML Training | 2019

14th January 2019
Are you ready for the year ahead?

Plan your training for the year with the help of our public training courses in Dubai.

The public training courses available in Dubai are listed below. 

Introduction to Compliance & AML Functions

  • 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

DFSA Regulatory Induction Certificate

  • 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.

SHARE THIS PAGE:

Additional

News Categories

  • The Compliance Updater
  • In the Spotlight
  • Case Studies
CCL Academy Limited

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

UAE Office

Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

Stay up to date

Sign up for our newsletter to receive the latest updates, offers, event invitations and free resources from CCL Academy

Sign up

  • Terms & Conditions
  • Privacy Policy
© 2025 CCL Academy Limited
CECM Plus
Henly
© 2025 CCL Academy Limited
Your Cart