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

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. 

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 etc are some of the subscjects covered here.

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 qualified instructor.

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, medium and long-term business sustainability.

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 to work to develop robust compliance practices.

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. 

Regulatory compliance is an organization’s adherence to laws, regulations, guidelines and specifications relevant to its business processes. Violations of regulatory compliance regulations often result in legal punishment including federal fines.

This training will help you to acquire a core understanding of governance, risk management and compliance (GRC) concepts. This training aligns the GRC activities with the overall objectives of the company to build a robust GRC capability throughout the organization.

This training will provide you with all the latest and up-to-date knowledge of regulatory issues process and legislation in the context of UAE and the Gulf region. You will acquire an overview of all the critical areas of pharmaceutical regulatory affairs in the Middle East.