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: Risks and Global Implications
AML/CFT Typologies & Suspicious Transaction Indicators
Global Sanctions Regimes: Players & Legal Frameworks
Understanding ML/FT Risks in Financial Products & Services
Identifying PF & Sanction Exposure via CDD
ISTR, STR/SAR, Tipping Off & Record Retention
Enterprise-Wide Risk Assessments: Risk Identification & Evaluation
Trade-Based ML & PF: Risks and Implications
Developing Effective Compliance Policies & Procedures
Compliance Program & Its Pillars
Blockchain Basics & AML Risks in Crypto/FinTech
Customer Risk Assessment & KYC: Role-Based Training
Technology’s Role in Financial Crime Convergence
Ensuring Compliance Culture & Employee Risk Responsibilities
KYCC: Assessing Corporate Clients & Managing Risks
Emerging Risks in Financial Sector: ML/TF/PF Challenges
Senior Management Compliance Training
Role of Governance in AML/CFT & ESG Compliance
Identifying & Managing Risks in DPMS & DNFBPs
Anti-Bribery and Corruption
CBUAE Reporting: Regulatory Compliance & Updates
Fraud Detection
STR/SAR Reporting Mandates
Fraud Risk Management: Detecting Counterfeit Documents
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
Meet Our Expert Trainers
Abhishek Jajoo
Vyana Sharma
Muhammad Rizwan Khan
P. Satish Menon
10+ Certified Trainers. Each module will feature multiple trainers, each an expert in their respective field.