July 2026
10 CPD
On Other Topics
Robo-Advisors and Automated Wealth Management
5 CPD
On AML / Cybersecurity / Securities Innovation
Digital Awareness
10 CPD
On Other Topics
Hedging Strategies
5 CPD
On AML / Cybersecurity / Securities Innovation
KYC, AML and Anti-Terrorist Financing
5 CPD
On Other Topics
Stock Valuation
5 CPD
On AML / Cybersecurity / Securities Innovation
Role of the Money Laundering Reporting Officer
5 CPD
On AML / Cybersecurity / Securities Innovation
Anti–Money Laundering for Relationship Managers & Frontliners
15 CPD
On Other Topics
Enforcement: Administrative Sanctions and Criminal Prosecution
August 2026
5 CPD
On Other Topics
Sustainable Finance
5 CPD
On AML / Cybersecurity / Securities Innovation
End-to-End Customer Due Diligence (CDD/EDD)
10 CPD
On Other Topics
Credit Risk Analysis & Modeling
5 CPD
On AML / Cybersecurity / Securities Innovation
The UAE AML Reform- Federal Decree- Law 10 of 2025: Key Changes, Compliance Obligations and Implications for 2026 & Beyond
15 CPD
On Other Topics
Operational Risk (CISI)
September 2026
15 CPD
On Other Topics
Combating Financial Crimes(CISI)
5 CPD
On AML / Cybersecurity / Securities Innovation
Simulating Real Financial Crimes: Case-Based Training
10 CPD
On Other Topics
Tokenization of Assets and Digital Securities
5 CPD
On AML / Cybersecurity / Securities Innovation
Managing Cyber Security
5 CPD
On AML / Cybersecurity / Securities Innovation
Board awareness on financial & cyber crimes
15 CPD
On Other Topics
Risk in Financial Services (CISI)
5 CPD
On Other Topics
Fraud and Ethics
