AI for Regulatory Compliance
AED150.00
CERTIFIED COMPLIANCE MANAGER
AED1,150.00
KYCS - KNOW YOUR CUSTOMER SPECIALIST
AED550.00
ANTI MONEY LAUNDERING SPECIALIST
AED550.00
REGULATORY COMPLIANCE SPECIALIST
AED500.00
FATCA & CRS SPECIALIST
AED999.00
GOLDEN AWARD CERTIFICATE
AED3,500.00
Regulation & Compliance
AED3,000.00
Combating Financial Crime
AED1,200.00
Fundamentals of Financial Services
AED800.00
International Introduction to Investment
AED6,000.00
Business Setup in the UAE
AED150.00
Mastering Compliance: Unpacking FATF Recommendations for a Secure Future
AED350.00
Become Compliance Officer
AED50.00
Global Compliance, Anti-Corruption & Integrity Forum
AED350.00
AI for Business Leaders
AED17,500.00
Certified Cryptocurrency Compliance Specialist
AED11,500.00
Certified Cryptoasset AML Compliance Professional
AED9,500.00
Blockchain and Crypto Compliance Certificate
AED9,500.00
Digital Assets Compliance Fundamentals
AED7,500.00
Chainalysis Cryptocurrency Fundamentals & Certification Programs
AED11,500.00
Certified Information Privacy Professional
AED3,500.00
Certified Information Systems Auditor
AED7,500.00
Certified Information Security Manager
AED11,500.00
GDPR Practitioner Certificate
AED4,500.00
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