Compliance & AML Training | 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.