EMPOWERMENT LEADS TO SUCESS!
Accounts & Finance
• Financial Accounting Fundamentals • Exchange House Accounting Practices • Financia
Human Resources
SMART Goal Setting Performance Management and appraisal (KRA & KPI) Employee Engage
Risk Management
• Market Risk Management • Operational Risk Management • Enterprise Risk Manag
IT Professionals
• Fintech Innovation & Transformation in Financial Services • Advanced Cybe
CPD Courses
•What is Fraud?•Fraud Triangle and Fraud Diamond•Fraud Tree-Types of Internal and External Fra
•Overview of Bribery and Corruption(B&C) •Examples of B&C •Impact of B&C
•What is Risk?•Types of Losses•Types of Risks•Risk Management Framework•What is Risk Manag
What is PF?Characteristics of PFThree categories of PFFinancial and Corporate Infrastructure sup
•Overview of PML •Characteristics of PML •Specialized Services & Business models
•Introduction of why PEP risks need to be managed •Definition of PEP •Types of PEPs
•Assessing Financial Crime Scenarios using NRA and FATF MER •Assessing Inherent Risks base
•What is Sanctions screening? •How sanctions screening fits into the Sanctions Compliance
•Understanding the concept and methods of TBML •Identifying the specific TBML risks and typ
•Introduction to Beneficial Ownership •Identifying Beneficial Ownership •Red Flags an
What is risk-based approachImplementation of Risk-Based ApproachCustomer Due Diligence (DD) Measur
Definition and importance of horizon scanning Developing a Horizon Scanning FrameworkOverview of h
Different Sanctions Regimes and their Relevance to UAEDifferent Types of OFAC sanctionsSanctions ri
•Changing Landscape of AMLCFT •Benefits of New Technologies •New tech for more effect