CPD Training Program
Mandatory CPD Training Central Bank Program For UAE Foreign Exchanger
Governance, Risk & Compliance Excellence
48
24
100+
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Memberships & Collaborations
Course Overview
Intensive 48-Hour CPD Program
This comprehensive Continuous Professional Development program is specifically designed to build advanced competencies in Governance, Risk, and Compliance for professionals in financial and non-financial institutions.
Our program caters to professionals in banks, insurance companies, exchange houses, and other financial institutions, equipping them with the essential tools to navigate today’s complex regulatory and operational landscape.
Through real-world case studies, expert-led sessions, and interactive discussions, participants will gain practical skills that directly enhance institutional governance and operational integrity.
Course Highlights
Schedule for First Quarter
Proliferation Financing (PF) Offences & PF Risk Assessment (PFRA)
AML & Terrorist Financing Typologies in Exchange Houses
Identifying Illicit Fund Transfers and Account Exploitation
Global Sanctions, Targeted Financial Sanctions (TFS) & Sectoral Evasion Risks
STR / SAR & ISTR Reporting Excellence: Quality, Thresholds & FIU Engagement
Sanctions, PF & High-Risk Exposure Detection Through Advanced CDD
Enterprise-Wide & Branch-Level Risk Assessments (EWRA + BRA)
Trade-Based Money Laundering (TBML), Transshipment & PF Risks
Developing Effective Compliance Policies & Procedures
Compliance Program & Its Pillars
Blockchain Basics & AML Risks in Crypto/FinTech
Customer Risk Assessment & KYC: Role-Based Training
AFC Compliance Program Design: Policies, Pillars, Governance & Controls
Crypto, Blockchain, VASPs & Ransomware-Linked Financial Crime Risks
Customer Risk Profiling, KYC / CDD & High-Risk Lifecycle Management
AI, Cybercrime & Emerging Technology Risks in Financial Crime
Senior Management AML Training: Risk Appetite, Escalation & Oversight
Board-Level Compliance Training: Fiduciary Duties & Regulatory Foresight
Governance Alignment: AML/CFT, ESG, Anti-Bribery & Corruption Controls
DNFBPs & Hawala Risk Management
CBUAE / MOET Reporting, Regulatory Developments & High-Risk Jurisdictions
PEP Risk Management & Politically Exposed Exposure Controls
Screening Effectiveness: Sanctions, PEPs & False-Positive Optimization
Consumer Protection, Conduct Risk & Fair Treatment Obligations (UAE)
Who We Are?
Hayford Training Institute is a premier training provider based in Dubai, UAE, recognized by leading corporations as a trusted partner for enhancing workforce capabilities through specialized certificate training. Our focus on critical service areas such as compliance, finance, banking, IT, sales, HR, ESG, supply chain, and quality management ensures that your team is equipped with the skills needed to excel in today’s competitive landscape.
Why Choose Hayford for CPD Training
Program Highlights
- 48-Hours of Expert Led Training
- CPD UK Certification
- 10+ Certified Trainers
- Each module will feature by multiple trainers, each an expert in their respective field.
- Earn a globally recognized certificate
- Fully Interactive & Live Sessions
- Work on case studies relevant to your role
