Professional Training Programs for Exchange Houses
Contact Us :-
Location -
Park Regis Kris Kin Hotel, Burjuman,Sheikh Khalifa Bin Zayed St, Opp Burjuman Center, Bur Dubai – Dubai
Call us at:
+971 524963705
Fees:
Upcoming Trainings
Sl No | Course Details | Date | Duration | Register |
1. | Fraud Training | 9th September 2024 | 9:30 AM to 1:00 PM | |
2. | Risk Management | 12th September 2024 | 9:30 AM to 1:00 PM | |
3. | Cyber Security | 18th September 2024 | 9:30 AM to 1:00 PM |
Past Trainings
Sl No | 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 |