Archive

To coincide with the publication of his book “Compliance – A Short Book”, EIMF course trainer, Adam Samuel is going to be talking about this strangely elusive subjectPresentation Objectives- Get people thinking about compliance- Explore the type of people that should be doing it- Present...

This webinar will address the powers and duties of the Protectors who play an important role in supervising the Trustees. Presentation ObjectivesBy the end of the webinar, the participants will:- Understand the Concept of Protectors and their role in the Trust.- Analyse of Risks, Duties, Powers,...

The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without their source becoming known or exposed. The prevention of money laundering and of terrorist financing cannot be effective unless money...

What you'll learn: The course provides a comprehensive understanding of the data protection regulations within the Dubai International Financial Centre (DIFC).  Participants will explore the key provisions, principles, and enforcement mechanisms outlined in the DIFC Data Protection Law, gaining insights into compliance requirements, rights and responsibilities of...

What you'll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they transact with an authorized firm and purchase a financial good or service, to stop the potential threats to financial...

What you'll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they transact with an authorized firm and purchase a financial good or service, to stop the potential threats to financial...

Starts 20 February 2024

Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

✅ Explore Scholarships & Financial Aid ✅ Discover the Match Funding Scheme