| HIGHLY DEMANDED COURSES |
1 | CERTIFIED PROFESSIONAL IN CORPORATE COMPLIANCE |
2 | CERTIFIED PROFESSIONAL IN ANTI MONEY LAUNDERING |
3 | CERTIFIED FINANCIAL CRIME PREVENTION PROFESSIONAL |
4 | CERTIFIED PROFESSIONAL IN KYC AND CDD |
5 | CERTIFIED PROFESSIONAL IN MANAGING SANCTIONS RISK |
6 | CERTIFIED PROFESSIONAL IN ANTI-CORRUPTION & ANTI BRIBERY |
7 | CERTIFIED PROFESSIONAL IN COMBATING THE FINANCING OF TERRORISM |
8 | CERTIFIED PROFESSIONAL IN MONEY LAUNDERING RISK IN BETTING AND GAMING |
9 | CERTIFIED PROFESSIONAL IN TRADE BASED MONEY LAUNDERING |
10 | CERTIFIED PROFESSIONAL IN FINANCIAL CRIME RISK IN GLOBAL BANKING AND MARKETS |
11 | CERTIFIED PROFESSIONAL IN MONEY LAUNDERING RISK IN CORRESPONDENT BANKING |
12 | CERTIFIED PROFESSIONAL IN FINANCIAL CRIME RISK IN MOBILE FINANCIAL SERVICES |
13 | CERTIFIED PROFESSIONAL IN COMBATING THE FINANCING OF TERRORISM PROFESSIONAL |
14 | CERTIFIED PROFESSIONAL LEGAL COMPLIANCE |
15 | CERTIFIED PROFESSIONAL GOVERNANCE, RISK AND COMPLIANCE |
16 | CERTIFIED PROFESSIONAL REGULATORY COMPLIANCE |
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| SPECIALISED COURSES |
1 | Certified Chief of Governance Professional |
2 | Certified Expert in Environmental Governance |
3 | Certified Expert in Measurement of governance |
4 | Certified Professional Board Member |
5 | Certified Professional Board of Director |
6 | Certified Professional in Advanced Strategy for Directors |
7 | Certified Professional in Aspiring Directors Programme |
8 | Certified Professional in Auditing Corporate Governance |
9 | Certified Professional in Awareness, Vision, Imagination, Role, Action |
10 | Certified Professional in Building a Risk-Based Customer Due Diligence (CDD) Process |
11 | Certified Professional in Combating Financial Crime |
12 | Certified Professional in Communicating Essential Compliance Issues |
13 | Certified Professional in Compliance and Control Attestation |
14 | Certified Professional in Compliance and Derivatives |
15 | Certified Professional in Compliance and Equities |
16 | Certified Professional in Compliance and Fixed Income |
17 | Certified Professional in Compliance and FX/Commodities |
18 | Certified Professional in Compliance Culture, Conduct & Governance |
19 | Certified Professional in Compliance for Relationship Managers |
20 | Certified Professional in Compliance Risk in OTC Derivatives |
21 | Certified Professional in Complying to continuous disclosure |
22 | Certified Professional in Conducting Business Rules |
23 | Certified Professional in Corporate Governance Best Practice Management |
24 | Certified Professional in Cybercrime & Security for Compliance Officers |
25 | Certified Professional in Cybercrime Awareness eLearning |
26 | Certified Professional in Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance |
27 | Certified Professional in DIFC Rules & Regulations Paper |
28 | Certified Professional in Documentary Credit Specialists |
29 | Certified Professional in Effective Compliance Leadership |
30 | Certified Professional in effective Compliance Monitoring Programme |
31 | Certified Professional in Effective Compliance Monitoring Programme (CMP) |
32 | Certified Professional in Effective Governance Structures |
33 | Certified Professional in Environmental Compliance |
34 | Certified Professional in Financial Markets Induction Programme |
35 | Certified Professional in Fundamentals of Islamic Banking and Finance |
36 | Certified Professional in General Data Protection Regulation (GDPR) |
37 | Certified Professional in Global Financial Compliance |
38 | Certified Professional in Intelligence Simulation |
39 | Certified Professional in International Certificate in Wealth & Investment Management (ICWIM) |
40 | Certified Professional in International Compliance |
41 | Certified Professional in International Corporate Governance |
42 | Certified Professional in International Directors Banking Programme |
43 | Certified Professional in International Directors Programme |
44 | Certified Professional in International Introduction to Securities and Investment |
45 | Certified Professional in International Trade and Finance |
46 | Certified Professional in Islamic Finance Qualification (IFQ) |
47 | Certified Professional in Key Compliance Skills |
48 | Certified Professional in Key Financial Crime Risks |
49 | Certified Professional in Leading from the Chair |
50 | Certified Professional in Liquidity Compliance |
51 | Certified Professional in Managing Cyber Security |
52 | Certified Professional in Managing Global Economic Trends and national policy |
53 | Certified Professional in Managing Partnerships and Strategic Alliances |
54 | Certified Professional in Market Abuse |
55 | Certified Professional in Mergers & Acquisitions |
56 | Certified Professional in Oil, Gas and Mining Governance |
57 | Certified Professional in Specialists in Demand Guarantees |
58 | Certified Professional in Trade & Economic Sanctions |
59 | Certified Professional in Trade Finance Compliance |
60 | Certified Professional in Value Creation for Owners and Directors |
61 | Certified Professional in Whistleblowing |
62 | Certified Professional in Advanced Skills in Combating Financial Crime |
63 | Certified Professional Principles of Payments |
64 | Corporate Governance Best Practices |
65 | Expert in Forest Governance Assessment and Monitoring |
66 | Leadership Excellence through Awareness and Practice |
67 | Regional and Local Economic Development in the Resources Sector |
68 | Senior Management Regulatory Roles & Responsibilities |