TOP 10 COMPLIANCE COURSES IN DUBAI, ABU DHABI, SHARJAH - UAE

Anti-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc. Risk-based approach Risk Indicator e

All compliance officers are required to undergo Continuous Professional Development programs for 48 hours in a year. This training will prepare you for this mandatory training. 

This 5-day course is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.

This training will help you to acquire a core understanding of governance, risk management and compliance (GRC) concepts. This training aligns the GRC activities with the overall objectives of the company to build a robust GRC capability thr

The Governance, Risk Management and Compliance (GRC) course will provide participants with an understanding of globally accepted GRC frameworks and how they can be applied to drive higher levels of business performance and improved short, me

This training course will help you to understand and learn about Governance, Risk Management and Compliance (GRC). It focuses and covers all the essential aspects related to the said topic. This program is supervised by an expert and qualifi

Building an Effective Cultural Governance through Compliance and Risk Management