March 2026
10 CPD
On Other Topics
Zero trust Architecture and Cyber Resilience in Financial
April 2026
10 CPD
On Other Topics
Climate Change Risk in Financial Institutions
15 CPD
On Other Topics
International Introduction to Securities and Investment (CISI)
5 CPD
On AML / Cybersecurity / Securities Innovation
Combatting Cybercrimes in Financial Services
5 CPD
On AML / Cybersecurity / Securities Innovation
Detecting Financial Crimes in Citizenship and Residency by Investment Programs
5 CPD
On Other Topics
Equities Markets
10 CPD
On Other Topics
Financial Fraud Identification
5 CPD
On AML / Cybersecurity / Securities Innovation
AML General
May 2026
5 CPD
On Other Topics
Introduction to Fintech and Innovation
5 CPD
On AML / Cybersecurity / Securities Innovation
ESG & Money Laundering Risks
5 CPD
On AML / Cybersecurity / Securities Innovation
AML, Risk-Based Approach, and Beneficial Ownership Transparency
10 CPD
On Other Topics
Regulatory Inspections & Client Sampling Preparation
5 CPD
On AML / Cybersecurity / Securities Innovation
Financial Crimes and Crypto Assets
15 CPD
On Other Topics
Derivatives (CISI)
June 2026
15 CPD
On Other Topics
Professional Technical Analysis
5 CPD
On AML / Cybersecurity / Securities Innovation
Regulatory Compliance and Cybersecurity Governance in Regulated Environments
10 CPD
On Other Topics
Data Quality
5 CPD
On AML / Cybersecurity / Securities Innovation
Information Security and Cyber Risk Awareness
5 CPD
On AML / Cybersecurity / Securities Innovation
AML & Sanctions
15 CPD
On Other Topics
Islamic Sukuk
5 CPD
On Other Topics
Transparency & Whistleblowing