TOP 10 COMPLIANCE COURSES IN DUBAI, ABU DHABI, SHARJAH - UAE

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.

All compliance officers are required to undergo Continuous Professional Development programs for 48 hours in a year. This training will prepare you for this mandatory training. 

As regulatory and compliance requirements evolve, organizations must be empowered to do the same. The Certified Compliance Professional program provides delegates the tools to assess and strengthen their own Governance, Regulatory and Compliance (GRC) environments. Using global and regional framewo...

This training will provide you the skills and ability to fight fraud and become an instrumental figure in reducing the impact of fraud on an organization while preparing you for a positive career.

This 5-day course is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need

As the world economy navigates through the major turbulences that have erupted as a result of Covid-19, many concerns are being raised as to whether Boards of Directors were well prepared to handle this type of crisis. Some opine that Covid-19 uncovered major weaknesses in our current governance in...

Anti-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc. Risk-based approach Risk Indicator e

This training course will help you to understand and learn about Governance, Risk Management and Compliance (GRC). It focuses and covers all the essential aspects related to the said topic. This program is supervised by an expert and qualifi

The Governance, Risk Management and Compliance (GRC) course will provide participants with an understanding of globally accepted GRC frameworks and how they can be applied to drive higher levels of business performance and improved short, me