Accounting and Analysis of Gulf Corporates
|
19/04/2010
09:30 - 17:30
|
Anti-Money Laundering Awareness Training for DFSA Regulated Firms
|
04/05/2010
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
|
18/04/2010
09:30 - 17:30
|
CISI - International Certificate in Wealth Management
|
In-House Only
|
CISI - International Introduction to Investment Award
|
04/04/2010
15:00 - 18:00
|
CISI - International Investment Management Paper
|
In-House Only
|
CISI - Islamic Finance Qualification (IFQ)
|
18/04/2010
09:30 - 17:30
|
CISI - Operational Risk
|
None scheduled
|
CISI - Risk in Financial Services
|
None scheduled
|
CISI - Securities Paper
|
09/05/2010
15:00 - 18:00
|
CISI - UAE Financial Rules & Regulations
|
19/05/2010
08:30 - 16:30
|
Compliance Monitoring
|
In-House Only
|
Corporate Governance and Ethics
|
In-House Only
|
DFSA Prudential (PIB) Requirements - Non Trading Book
|
27/10/2010
09:30 - 12:30
|
DFSA Prudential (PIB) Requirements - Trading Book
|
27/10/2010
09:30 - 12:30
|
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
|
07/04/2010
09:30 - 17:30
|
International Compliance Officer Certificate
|
14/04/2010
09:30 - 17:30
|
Introduction to the DFSA Conduct of Business Rules
|
05/05/2010
09:30 - 12:30
|
Introduction to the DIFC Data Protection Law
|
None scheduled
|
Practical Financial Modelling
|
21/04/2010
09:30 - 17:30
|
Preparing for a DFSA Inspection and Investigation
|
In-House Only
|
Senior Management Regulatory Roles & Responsibilities
|
In-House Only
|
The DIFC Regulatory Overview
|
04/05/2010
09:30 - 12:30
|
The Market Abuse Regime
|
In-House Only
|
The Role of the AML Officer - for firms regulated by the UAE Central Bank or SCA
|
In-House Only
|
The Role of the Compliance Officer - for DFSA regulated firms
|
None scheduled
|
The Role of the Compliance Officer - for firms regulated by the UAE Central Bank or SCA
|
In-House Only
|
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
