Professional Training Programs for Exchange Houses

Location -

Park Regis Kris Kin Hotel, Burjuman,Sheikh Khalifa Bin Zayed St, Opp Burjuman Center, Bur Dubai – Dubai

Contact us at:

+971 524963705

Fees:

AED 120 per person (including VAT)

Upcoming Trainings

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Course Details

Date

Duration

Register

1.

Fraud Training

9th September 2024

9:30 AM to 1:00 PM

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2.

Risk Management

12th September 2024

9:30 AM to 1:00 PM

Register Now!

3.

Cyber Security

18th September 2024

9:30 AM to 1:00 PM

Register Now!

Past Trainings

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Course Details

Date

Duration

1.

Information Technology & Cyber security

10th October 2023

9:30 AM to 1:00 PM

2.

Counterfeit Detection & Fraud

7th November 2023

9:30 AM to 1:00 PM

3.

Advanced AML CFT

12th December 2023

9:30 AM to 1:00 PM

4.

Basic AML Training

18th January 2024

9:30 AM to 1:00 PM

5.

Counterfeit Currency Detection

23rd January 2024

9:30 AM to 1:00 PM

6.

Advanced AML Training

8th February 2024

9:30 AM to 1:00 PM

7.

Customer Service

14th February 2024

9:30 AM to 1:00 PM

8.

Fraud Detection & Prevention

20th February 2024

9:30 AM to 1:00 PM

9.

Introduction to Risk Management

7th March 2024

9:30 AM to 1:00 PM

10.

Corporate Governance & Leadership

12th March 2024

10:00 AM to 12:30 PM

11.

Ethics & Integrity

26th March 2024

9:30 AM to 1:00 PM

12.

Consumer Protection

18th April 2024

10:00 AM to 1:00 PM

13.

Integrated Succession Planning and Three Lines of Defence

26th April 2024

9:00 AM to 12:30 PM

14.

Basic AML Training

9th July 2024

9:30 AM to 1:00 PM

15.

Customer service

11th July 2024

9:30 AM to 1:00 PM

16.

Counterfeit Detection & Fraud

15th July 2024

9:30 AM to 1:00 PM

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