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10 CPD
On Other Topics

Developing Effective Fraud Prevention Policy
  • Date: 07/12/2026 - 08/12/2026
  • 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 Other Topics

Equities Markets
  • Date: 09/12/2026
  • Time: 3:00 PM - 7:00 PM (Dubai)
  • Category: Other Topics
  • CPD Hours: 5
  • Language: English
  • Format: Online
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5 CPD
On AML / Cybersecurity / Securities Innovation

Trade Based Money Laundering & fraud crimes
  • Date: 10/12/2026
  • 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

AML -general
  • Date: 14/12/2026
  • 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

Introduction to Securities & Investment (International) (CISI)
  • Date: 14/12/2026 - 16/12/2026
  • 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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