Accounting and Analysis of Gulf Corporates
|
None scheduled
|
Anti-Money Laundering Awareness Training for DFSA Regulated Firms
|
13/10/2010
14:30 - 17:30
|
Anti-Money Laundering Training for Central Bank Regulated Firms
|
In-House Only
|
Anti-Money Laundering Training for SCA Regulated Firms
|
In-House Only
|
Building an Effective Business Continuity Plan
|
In-House Only
|
CISI - DIFC Rules & Regulations Paper
|
08/08/2010
09:30 - 17:30
|
CISI - International Certificate in Wealth Management
|
None scheduled
|
CISI - International Introduction to Investment Award
|
10/10/2010
15:00 - 18:30
|
CISI - International Investment Management Paper
|
In-House Only
|
CISI - Islamic Finance Qualification (IFQ)
|
01/08/2010
09:30 - 17:30
|
CISI - Operational Risk
|
None scheduled
|
CISI - Risk in Financial Services
|
None scheduled
|
CISI - Securities Paper
|
03/11/2010
15:00 - 19:00
|
CISI - UAE Financial Rules and Regulations
|
17/10/2010
15:00 - 18:00
|
Corporate Governance and Ethics
|
In-House Only
|
DFSA Prudential (PIB) Requirements - Non Trading Book
|
In-House Only
|
DFSA Prudential (PIB) Requirements - Trading Book
|
In-House Only
|
DIFC Companies Law
|
In-House Only
|
Fraud Prevention - Effectively Battling Fraud in your Organisation
|
In-House Only
|
Fundamentals of Islamic Finance
|
In-House Only
|
How to build an Effective Training and Competence Programme
|
In-House Only
|
International Anti-Money Laundering Officer Certificate
|
04/08/2010
09:30 - 17:30
|
International Compliance Officer Certificate
|
09/11/2010
09:30 - 17:30
|
International Corporate Governance Certificate
|
None scheduled
|
Introduction to the DFSA Conduct of Business Rules
|
14/10/2010
09:30 - 12:30
|
Introduction to the DIFC Data Protection Law
|
None scheduled
|
Practical Financial Modelling
|
None scheduled
|
Preparing for a DFSA Inspection and Investigation
|
In-House Only
|
Senior Management Regulatory Roles & Responsibilities
|
In-House Only
|
The DIFC Regulatory Overview
|
13/10/2010
09:30 - 12:30
|
The Market Abuse Regime
|
In-House Only
|
The Role of the Compliance Officer - for DFSA regulated firms
|
None scheduled
|
The Role of the MLRO - for DFSA Regulated Firms
|
None scheduled
|
The Roles and Responsibilities of the Company Secretary & an Overview of DIFC Companies Law
|
None scheduled
|
No Courses in basket
