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5 CPD
On AML / Cybersecurity / Securities Innovation

Role of the Money Laundering Reporting Officer
  • Date: 21/07/2026
  • 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

Anti–Money Laundering for Relationship Managers & Frontliners
  • Date: 23/07/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: AML / Cybersecurity / Securities Innovation
  • CPD Hours: 5
  • Language: English
  • Format: Online
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15 CPD
On Other Topics

Enforcement: Administrative Sanctions and Criminal Prosecution
  • Date: 28/07/2026 - 30/07/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 15
  • 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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