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5 CPD
On AML / Cybersecurity / Securities Innovation

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

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