Upcoming Courses

Anti-Money Laundering and Sanction Training

Anti-money laundering and sanction training for employees of financial institutions.
Dubai, UAE

Changes in AML regime in the UAE

Changes in AML regime in the UAE.
Dubai, UAE

Overview of DFSA compliance and AML

Overview of DFSA compliance and AML.
Dubai, UAE

Principles of Money Laundering

Principles of Money Laundering.
Dubai, UAE

Basics of Insurance

Provides a basic awareness to the participants about the insurance industry.
Dubai, UAE

Principles of Insurance

Awareness about principles of insurance
Dubai, UAE

Types of Insurance

Awareness about principles of insurance
Dubai, UAE

Journey of Risk in an Insurance Marketplace

Understanding the journey of risk
Dubai, UAE

Basics of Risk Analysis

Overview about risk analysis
Dubai, UAE

Importance of Insurance contract

Understanding about contract of Insurance
Dubai, UAE

Basics of Valuation of Assets

Overview about valuation of assets
Dubai, UAE

Insurance Vs. Reinsurance

Basic difference between Insurance and Reinsurance
Dubai, UAE

Players in RI Marketplace

Awareness about players in RI Marketplace
Dubai, UAE

Reinsurance market

Overview of RI Market
Dubai, UAE

Methods of Reinsurance-Treaty & Facultative

Basics of various methods of reinsurance
Dubai, UAE

Importance of good security

Overview about good security
Dubai, UAE

Compliance and Risk Management

Overview on Compliance and Risk Management
Dubai, UAE

Sanctions implications on Insurance

Basic awareness about sanctions and its implications
Dubai, UAE

KYC Screening- Principles

Overview on KYC screening and its principles
Dubai, UAE

Introduction to DFSA Regulatory Compliance

Overview on DFSA Regulatory Compliance
Dubai, UAE

Compliance Obligations of the UAE Insurance Sector

Understanding about ompliance Obligations of the UAE Insurance Sector
Dubai, UAE

AML Compliance in UAE

Overview on AML Compliance
Dubai, UAE

Compliance Obligations of the MENA Insurance Sector

Basic idea about the compliance framework in MENA region
Dubai, UAE

Compliance Professional Certification Course

Indepth undertsanding about various aspects Compliance
Dubai, UAE

Combating Financial Crimes

Basic idea about combating financial crimes
Dubai, UAE

Corporate Governance and Regulatory Compliance

Introduction to Corporate governance and regulatory compliance
Dubai, UAE

AML Training for Insurance Professionals

Overview on AML for insurance professionals
Dubai, UAE

DFSA - Conduct Of Business Module

Overview on DFSA COB Module
Dubai, UAE

DFSA - AML Module

Overview on DFSA AML Module
Dubai, UAE

Compliance - International Best Practices

Awareness about best practices in compliance
Dubai, UAE

IFRS 17 - Insurance Contract Accounting

Impact of IFRS 17 on insurance companies
Dubai, UAE

IFRS - Fundamentals

Basic of IFRS
Dubai, UAE

IFRS 9 for Insurance Companies

Impact of IFRS 9 on insurance companies
Dubai, UAE

Risk Analysis and Insurance Planning for non-Insurance Professionals

Provides an idea about varioustypes of insurance for non-insurance professionals
Dubai, UAE

How to Read and Understand Insurance Policies

Provides an idea on how to understand and interpret insurance policies
Dubai, UAE

Compliance Obligations while in Run Off

Overview on comliance obligations of companies and professional during run off
Dubai, UAE

DIFC Regulatory Framework

Breif overview about the DIFC regulatory framework
Dubai, UAE

Fundamentals of margin financing

Introduction to financing of equities using portfolio of cash, shares, units in managed funds, commodities, derivatives and any other form of market traded asset.
Dubai, UAE

Online Stock Trading for Beginers

Able to walk through several processes: choosing a discount broker, how to select individual stocks, uncovering hidden fees, expenses, and commissions, and more.
Dubai, UAE

Basics of FinTech

The history of Financial Technology, General FinTech landscape including segment overviews of Digital Wealth Management (i.e. Robo-Advisors), Peer-to-Peer (P2P) Lending, Crowdfunding, Blockchain & Cryptocurrencies and Insurance Technology (i.e. InsurTech). In-depth case studies of successful FinTech ventures across each segment. A framework and strategy to build FinTech products and businesses.
Dubai, UAE

Fundamentals of Crowdfunding

Intro course will cover, a broad introduction to the equity and debt crowdfunding, the basic mechanics of a crowdfunding campaign, the anatomy of a crowdfunding portal and an industry landscape covering trends, investment data, and key players.
Dubai, UAE

Foundations of Forex

Introduction to Forex trading & forex market
Dubai, UAE

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