Compliance
Course
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International Compliance Officer Certificate
26 - 27 Feb 2019Dubai, UAE -
Award Series - Developing an Effective Compliance Monitoring Programme
28 Feb 2019Dubai, UAE -
Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
None Scheduled -
Advanced Diploma Series - Effective Compliance Leadership
None Scheduled -
Award Series - Communicating Essential Compliance Issues
In-House Only -
Award Series - Establishing Effective Governance Structures
In-House Only -
CISI - Global Financial Compliance
In-House Only -
Compliance for Relationship Managers
In-House Only -
Compliance Risk in OTC Derivatives
In-House Only
AML & Financial Crime Prevention
Course
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International AML Officer Certificate
21 - 22 Nov 2018Dubai, UAE -
Anti-Money Laundering Awareness
25 Feb 2019Dubai, UAE -
Award Series - Building a Risk Based CDD Process
14 Mar 2019Dubai, UAE -
Advanced Diploma Series - Advanced Skills in Combating Financial Crime
None Scheduled -
AML Awareness eLearning
Online Course -
Fraud Prevention eLearning
Online Course -
Market Abuse eLearning
Online Course -
AML Awareness for Lawyers
In-House Only -
AML Risk in Correspondent Banking
In-House Only -
Anti Bribery & Corruption Awareness
In-House Only -
CISI - Combating Financial Crime
In-House Only -
CISI - Managing Cyber Security
In-House Only -
Developing Risk Based AML Controls in GCC Banks
In-House Only -
Fraud Prevention Awareness
In-House Only -
Fraud Prevention Workshop
In-House Only -
The CTF Intelligence Simulation
In-House Only -
Trade & Economic Sanctions
In-House Only -
Trade Based Money Laundering & Terrorist Financing
In-House Only
Senior Management & The Board
Course
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Advanced Diploma Series - Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
None Scheduled -
Chief Governance Officer Certificate
None Scheduled -
International Corporate Governance Certificate
None Scheduled -
Senior Management Regulatory Roles & Responsibilities
In-House Only
Risk Management
Course
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Advanced Diploma Series - Risk Management for Compliance Officers
None Scheduled -
Cybercrime Awareness eLearning
Online Course -
General Data Protection Regulation (GDPR) eLearning
Online Course -
Award Series - Identifying and Mapping Risks
In-House Only -
CISI - Managing Cyber Security
In-House Only -
CISI - Risk in Financial Services
In-House Only -
Cybercrime & Security for Compliance Officers
In-House Only
Finance Induction Training
Course
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CISI - International Introduction to Securities & Investment
In-House Only -
Financial Markets Induction Programme
In-House Only
Rules & Regulations
Course
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DIFC Regulatory Overview
25 Feb 2019Dubai, UAE -
DFSA Conduct of Business Rules Overview
None Scheduled -
Market Abuse eLearning
Online Course -
CISI - Qatar Financial Centre Rules & Regulations
In-House Only -
CISI - Qatar Financial Markets Authority Regulations
In-House Only -
CISI - UAE Financial Rules & Regulations
In-House Only