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2026 CPD
20 Hours
&

March 2026

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10 CPD
On Other Topics

Zero trust Architecture and Cyber Resilience in Financial [Other topics delivered by SCA] (10 CPD Hours)
  • Date: 25/03/2026 - 26/03/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 10
  • Language: English
  • Format: Online
Register

April 2026

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10 CPD
On Other Topics

Climate Change Risk in Financial Institutions [Other topics delivered by SCA] (10 CPD Hours)
  • Date: 01/04/2026 - 02/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 10
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Cloud Security & Data Protection in Financial Services (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
  • Date: 02/04/2026 - 02/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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15 CPD
On Other Topics

International Introduction to Securities and Investment (CISI)
  • Date: 06/04/2026 - 08/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 15
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Combatting Cybercrimes in Financial Services
  • Date: 14/04/2026 - 14/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Detecting Financial Crimes in Citizenship and Residency by Investment Programs
  • Date: 16/04/2026 - 16/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English 
  • Format: Online
Register
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5 CPD
On Other Topics

Equities Markets
  • Date: 21/04/2026 - 21/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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10 CPD
On Other Topics

Financial Fraud Identification
  • Date: 22/04/2026 - 23/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 10
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

AML General
  • Date: 29/04/2026 - 29/04/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register

May 2026

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5 CPD
On Other Topics

Introduction to Fintech and Innovation
  • Date: 05/05/2026 - 05/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

ESG & Money Laundering Risks
  • Date: 06/05/2026 - 06/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

AML, Risk-Based Approach, and Beneficial Ownership Transparency
  • Date: 07/05/2026 - 07/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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10 CPD
On Other Topics

Regulatory Inspections & Client Sampling Preparation
  • Date: 12/05/2026 - 13/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 10
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Financial Crimes and Crypto Assets
  • Date: 14/05/2026 - 14/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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15 CPD
On Other Topics

Derivatives (CISI)
  • Date: 19/05/2026 - 21/05/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 15
  • Language: English
  • Format: Online
Register

June 2026

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15 CPD
On Other Topics

Professional Technical Analysis
  • Date: 02/06/2026 - 04/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 15
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Regulatory Compliance and Cybersecurity Governance in Regulated Environments
  • Date: 09/06/2026 - 09/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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10 CPD
On Other Topics

Data Quality
  • Date: 10/06/2026 - 11/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 10
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

Information Security and Cyber Risk Awareness
  • Date: 16/06/2026 - 16/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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5 CPD
On AML / Cybersecurity / Securities Innovation

AML & Sanctions
  • Date: 18/06/2026 - 18/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register
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15 CPD
On Other Topics

Islamic Sukuk
  • Date: 23/06/2026 - 25/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 15
  • Language: English
  • Format: Online
Register
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5 CPD
On Other Topics

Transparency & Whistleblowing
  • Date: 30/06/2026 - 30/06/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 5
  • Language: English
  • Format: Online
Register

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Technical Analysis Director for Commercial International Brokerage Company (CIBC)

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Dr. Hesham Afifi

EXECUTIVE

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Hisham Shalaby

Chartered MCSI, FMVA

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Hala Abou Alwan

Lawyer, Financial Crimes & Cyber Crimes Expert, and Media Personality

We cover areas such as financial reporting, regulatory compliance, risk management, corporate governance, taxation, audit, anti-money laundering (AML), financial crime prevention, and financial technology.

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