Training

Training enhances productivity, value and impact by unlocking potential and establishing an organisation that is risk-averse, future-ready and purpose driven for employees whose skills drive sustainable results.

Our experienced team provide practical training programs to ensure the retention and currency of professional qualifications and knowledge across multiple operating jurisdictions. The training we cover includes, but is not limited to:

Governance

  • Corporate Governance 101         
  • Responsibilities & Duties of Board Members
  • Responsibilities & Duties of Company Secretary
  • Integrity & Ethics
  • Internal Systems and Controls
  • Soft Skills (Leadership & Communication)
  • The Role of Independent Directors
  • Regulatory Business Planning
  • Senior Conflict Management

Compliance

  • Sanctions (Industry specific, UAE Targeted etc)
  • Compliance & Leadership
  • Data Protection Regime
  • Introduction to DFSA & DIFC
  • DFSA Category 1 Compliance (Cat 2, Cat 3 etc)
  • Prudential Reporting
  • Central Bank & SCA Regulations
  • Tax Compliance
  • Client Assets & Monies

AML

  • AML Awareness
  • Anti-Bribery & Corruption
  • Fraud Prevention
  • Market Abuse
  • Industry Specific AML (Banking, Asset Management etc)
  • Financial Crime Compliance
  • KYC, CDD and Profiling
  • Investigation Techniques
  • Risk Based Approach in AML

Risk

  • Fundamentals of Risk Management
  • Risk Management for Authorised Individuals
  • Quantitative Risk Analysis
  • Liquidity & Market Risk
  • Operational Risk
  • Credit Risk
  • Cybercrime and Information Security
  • Risk Assessment
  • BCP & DRC
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