Skip to content
Currency: AED (change to USD)

A-Z List of Courses

Course

AML – Red Flags Series eLearning
eLearning
AML Red Flags
In-House
Anti-Bribery & Corruption (ABC) Awareness
In-House
Anti-Bribery & Corruption (ABC) eLearning
eLearning
Anti-Bribery & Corruption (ABC) Workshop
In-House
Anti-Money Laundering Awareness
In-House
Anti-Money Laundering eLearning
eLearning
CFC & Compliance CPD Programme 2022
CPD Programmes
Client Categorisation
In-House
Client Onboarding & Building a Risk Based CDD Process
Next public course: 04 - 05 Oct 2023
In-House
Compliance Risk In…
In-House
Conduct & Culture
In-House
Conduct & Ethics for the Board & Senior Management
In-House
Conflicts of Interest eLearning
eLearning
Conflicts of Interest Workshop
In-House
Culture & Conduct for DFSA-Regulated Firms
In-House
Cybercrime Awareness
In-House
Cybercrime eLearning
eLearning
Data Protection Awareness
In-House
Data Protection Awareness eLearning
eLearning
Developing an Effective Compliance Monitoring Programme
Next public course: 17 - 18 May 2023
In-House
DFSA Conduct of Business Rules Overview
In-House
DFSA Regulatory and Compliance Induction Programme
On-Demand Tutorials
DFSA Regulatory Overview
In-House
DFSA Regulatory Overview On-Demand
On-Demand Tutorials
DFSA SEO & Compliance CPD Programme 2022
CPD Programmes
Diploma Series: Compliance Culture, Conduct & Governance
Next public course: 12 - 28 Sep 2023
In-House
Diploma Series: Key AML & CTF Skills
In-House
Diploma Series: Key Compliance Skills
Next public course: 06 - 22 Jun 2023
In-House
Diploma Series: Key Financial Crime Risks
Next public course: 21 Nov - 06 Dec 2023
In-House
ESG Fundamentals eLearning
eLearning
Financial Crime Workshop for Senior Management & The Board
In-House
Fraud Prevention Awareness
In-House
Fraud Prevention eLearning
eLearning
Fraud Prevention Workshop
In-House
Fundamentals of Financial Services - CISI
In-House
Fundamentals of Islamic Banking and Finance - CISI
In-House
Information Security Awareness
In-House
Information Security Awareness eLearning
eLearning
Integrity & Ethics
In-House
Integrity & Ethics eLearning
eLearning
International AML Officer Certificate
Next public course: 20 - 27 Nov 2023
In-House
International Certificate in Wealth & Investment Management (ICWIM) - CISI
Distance Learning
International Compliance Officer Certificate
Next public course: 04 - 13 Jul 2023
In-House
International Corporate Governance Certificate
In-House
International Introduction to Securities and Investment - CISI
Distance Learning
Introduction to Conflicts of Interest
In-House
Introduction to ESG & Sustainable Finance
In-House
Introduction to Securities & Investment - CISI
In-House
Islamic Finance Qualification (IFQ) - CISI
In-House
Market Abuse Awareness
In-House
Market Abuse eLearning
eLearning
Market Abuse Workshop
In-House
Regulator Interview Coaching
In-House
Risk in Financial Services - CISI
Distance Learning
Sanctions - eLearning
eLearning
Sanctions Awareness
In-House
Sanctions Compliance
In-House
Senior Management Regulatory Roles & Responsibilities
In-House
Suspicion Reporting Workshop
In-House
The Importance of Compliance
In-House
The Importance of Compliance eLearning
eLearning
Trade Based Money Laundering and Correspondent Banking Risk
In-House
Whistleblowing Awareness
In-House
Whistleblowing eLearning
eLearning
Writing an Effective Compliance Report
In-House

Not sure which course is right for you?

Contact Us
or Sign up to our Newsletter

Additional

Conflicts Of Interest

Delivered Straight to Your Inbox

Receive updates, exclusive offers and free resources straight to your inbox.

Sign up

Our site uses cookies to help give you the best online experience.
Please let us know if you happy for us to use these cookies or if you wish minimum functionality only.

Your Cart