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Training Courses

Course Name & Classification Next public course
Accounting and Analysis of Gulf Corporates
Continuing Professional Development
None scheduled
Anti-Money Laundering Awareness Training for DFSA Regulated Firms
Continuing Professional Development
13/10/2010
14:30 - 17:30
Anti-Money Laundering Training for Central Bank Regulated Firms
Continuing Professional Development
In-House Only
Anti-Money Laundering Training for SCA Regulated Firms
Continuing Professional Development
In-House Only
Building an Effective Business Continuity Plan
Continuing Professional Development
In-House Only
CISI - DIFC Rules & Regulations Paper
Qualification Programme
08/08/2010
09:30 - 17:30
CISI - International Certificate in Wealth Management
Qualification Programme
None scheduled
CISI - International Introduction to Investment Award
Qualification Programme
10/10/2010
15:00 - 18:30
CISI - International Investment Management Paper
Qualification Programme
In-House Only
CISI - Islamic Finance Qualification (IFQ)
Qualification Programme
01/08/2010
09:30 - 17:30
CISI - Operational Risk
Qualification Programme
None scheduled
CISI - Risk in Financial Services
Qualification Programme
None scheduled
CISI - Securities Paper
Qualification Programme
03/11/2010
15:00 - 19:00
CISI - UAE Financial Rules and Regulations
Qualification Programme
17/10/2010
15:00 - 18:00
Corporate Governance and Ethics
Continuing Professional Development
In-House Only
DFSA Prudential (PIB) Requirements - Non Trading Book
Continuing Professional Development
In-House Only
DFSA Prudential (PIB) Requirements - Trading Book
Continuing Professional Development
In-House Only
DIFC Companies Law
Continuing Professional Development
In-House Only
Fraud Prevention - Effectively Battling Fraud in your Organisation
Continuing Professional Development
In-House Only
Fundamentals of Islamic Finance
Continuing Professional Development
In-House Only
How to build an Effective Training and Competence Programme
Continuing Professional Development
In-House Only
International Anti-Money Laundering Officer Certificate
Qualification Programme
04/08/2010
09:30 - 17:30
International Compliance Officer Certificate
Qualification Programme
09/11/2010
09:30 - 17:30
International Corporate Governance Certificate
Qualification Programme
None scheduled
Introduction to the DFSA Conduct of Business Rules
Continuing Professional Development
14/10/2010
09:30 - 12:30
Introduction to the DIFC Data Protection Law
Continuing Professional Development
None scheduled
Practical Financial Modelling
Continuing Professional Development
None scheduled
Preparing for a DFSA Inspection and Investigation
Continuing Professional Development
In-House Only
Senior Management Regulatory Roles & Responsibilities
Continuing Professional Development
In-House Only
The DIFC Regulatory Overview
Continuing Professional Development
13/10/2010
09:30 - 12:30
The Market Abuse Regime
Continuing Professional Development
In-House Only
The Role of the Compliance Officer - for DFSA regulated firms
Continuing Professional Development
None scheduled
The Role of the MLRO - for DFSA Regulated Firms
Continuing Professional Development
None scheduled
The Roles and Responsibilities of the Company Secretary & an Overview of DIFC Companies Law
Continuing Professional Development
None scheduled

Multi-Booking Discount

Receive a 20% discount when you book four or more public course places at the same time.

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