CCL City Training

Continuing Professional Development

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AML/Financial Crime Show all AML/Financial Crime Anti-Money Laundering Awareness Training for DFSA Regulated Firms Anti-Money Laundering Training for Central Bank Regulated Firms Anti-Money Laundering Training for SCA Regulated Firms Fraud Prevention - Effectively Battling Fraud in your Organisation International Anti-Money Laundering Officer Certificate The Role of the AML Officer - for firms regulated by the UAE Central Bank or SCA The Role of the MLRO - for DFSA Regulated Firms

Compliance Skills Show all Compliance Skills Compliance Monitoring Corporate Governance and Ethics How to build an Effective Training and Competence Programme International Compliance Officer Certificate Preparing for a DFSA Inspection and Investigation The Role of the Compliance Officer - for DFSA regulated firms The Role of the Compliance Officer - for firms regulated by the UAE Central... The Roles and Responsibilities of the Company Secretary & an Overview of DIFC...

DFSA Rules & Regulations Show all DFSA Rules & Regulations CISI - DIFC Rules & Regulations Paper DFSA Prudential (PIB) Requirements - Non Trading Book DFSA Prudential (PIB) Requirements - Trading Book Introduction to the DFSA Conduct of Business Rules Senior Management Regulatory Roles & Responsibilities The DIFC Regulatory Overview The Market Abuse Regime

DIFC Laws & Regulations Show all DIFC Laws & Regulations Corporate Governance and Ethics DIFC Companies Law Introduction to the DIFC Data Protection Law The Roles and Responsibilities of the Company Secretary & an Overview of DIFC...

Finance Show all Finance Accounting and Analysis of Gulf Corporates Practical Financial Modelling

Islamic Finance Show all Islamic Finance CISI - Islamic Finance Qualification (IFQ) Fundamentals of Islamic Finance

Risk Management Show all Risk Management Building an Effective Business Continuity Plan CISI - Operational Risk CISI - Risk in Financial Services Corporate Governance and Ethics Senior Management Regulatory Roles & Responsibilities The Roles and Responsibilities of the Company Secretary & an Overview of DIFC...