Are you looking for Compliance training courses in the UAE? Here are the Top 10 Compliance courses in Dubai, Sharjah & Abu Dhabi. The course fee of Compliance courses in the UAE ranges from 3000 AED for a 48-hour CPD (Continuous Professional Development) Hours for AML Compliance training, up to 15,900 AED for a 32-hour GCI Authorized CCM Certification Program course. You may also be interested in Anti-Money Laundering (AML) courses in the 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.Â
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.Â
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...
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 ...
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 qualif...
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, m...
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 federa...
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 th...
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