September 2026
15 CPD
On Other Topics
Artificial Intelligence Governance, Risk Management, Compliance and Supervision in Capital Markets
October 2026
10 CPD
On Other Topics
Blockchain and Cryptographic Security for Digital Finance
10 CPD
On Other Topics
Cybersecurity and Data Compliance
5 CPD
On AML / Cybersecurity / Securities Innovation
Environmental crimes intersection with Money laundering
5 CPD
On Other Topics
Credit Rating
November 2026
5 CPD
On AML / Cybersecurity / Securities Innovation
AI and Digital ID role in combatting financial crimes
10 CPD
On Other Topics
Fraud Investigation & Interviewing Skills
5 CPD
On AML / Cybersecurity / Securities Innovation
Cyber crimes
15 CPD
On Other Topics
International Certificate in Wealth and Investment Management (CISI)
5 CPD
On AML / Cybersecurity / Securities Innovation
Proactive AML & Financial Crime Prevention
15 CPD
On Other Topics
ESG Investing, Sustainability and Climate change Risk
December 2026
10 CPD
On Other Topics
Developing Effective Fraud Prevention Policy
5 CPD
On Other Topics
Equities Markets
5 CPD
On AML / Cybersecurity / Securities Innovation
Trade Based Money Laundering & fraud crimes
5 CPD
On AML / Cybersecurity / Securities Innovation
AML -general
15 CPD
On Other Topics
Introduction to Securities & Investment (International) (CISI)
