Compliance
Course
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Award Series - Developing an Effective Compliance Monitoring Programme
23 Oct 2017Dubai, UAE -
Award Series - Establishing Effective Governance Structures
25 Oct 2017Dubai, UAE -
Award Series - Communicating Essential Compliance Issues
26 Oct 2017Dubai, UAE -
Advanced Diploma Series - Effective Compliance Leadership
12 - 14 Nov 2017Dubai, UAE -
International Compliance Officer Certificate
27 - 28 Nov 2017Dubai, UAE -
The 4th Annual GCC Compliance Executive Programme
None Scheduled -
Advanced Diploma Series - Dealing with the Boardroom & Implementing Corporate Governance
None Scheduled -
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
07 - 08 Aug 2017Dubai, UAE -
AML Risk in Correspondent Banking
09 Aug 2017Dubai, UAE -
Anti-Money Laundering Awareness
09 Oct 2017DIFC, Dubai -
Award Series - Building a Risk Based CDD Process
24 Oct 2017Dubai, UAE -
Advanced Diploma Series - Advanced Skills in Combating Financial Crime
14 - 16 Nov 2017Dubai, UAE -
AML Awareness eLearning
Online Course -
AML Awareness for Lawyers
None Scheduled -
Developing Risk Based AML Controls in GCC Banks
None Scheduled -
Market Abuse eLearning
Online Course -
Trade & Economic Sanctions
None Scheduled -
Anti Bribery & Corruption Awareness
In-House Only -
CISI - Combating Financial Crime
In-House Only -
CISI - Managing Cyber Security
In-House Only -
Fraud Prevention Awareness
In-House Only -
Fraud Prevention Workshop
In-House Only -
The CTF Intelligence Simulation
In-House Only -
Trade Based Money Laundering & Terrorist Financing
In-House Only
Rules & Regulations
Course
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DIFC Regulatory Overview
09 Oct 2017Dubai Office -
DFSA Conduct of Business Rules Overview
10 Oct 2017Dubai Office -
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
Senior Management & The Board
Course
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International Corporate Governance Certificate
21 - 23 Nov 2017Dubai, UAE -
Advanced Diploma Series - Dealing with the Boardroom & Implementing Corporate Governance
None Scheduled -
Chief Governance Officer Certificate
None Scheduled -
Senior Management Regulatory Roles & Responsibilities
In-House Only
Risk Management
Course
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Award Series - Identifying and Mapping Risks
22 Oct 2017Dubai, UAE -
Advanced Diploma Series - Risk Management for Compliance Officers
None Scheduled -
Cybercrime Awareness eLearning
Online Course -
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