Professional Certifications

Sanctions and Their Impact on the AIFC: A Practical Approach to Sanctions Compliance

Regulation of brokerage activities in the AIFC

Fundamentals of AML/CFT and the role of the MLRO in the AIFC

Workshop: Practical aspects of the regulation of cryptoassets in the AIFC

Workshop: Sanctions Compliance in a Shifting Global Landscape

Workshop: The Issuer’s Journey: Myths and Reality

Workshop: AIFC Investment Funds in International Business Structures

Financial Risk Manager (FRM) Part I

Integrated compliance training: from AML/CFT to ESG

Data Protection Officer

Asset Management in the AIFC: Authorization, Registration and Supervision

AIFC Legal and tax advantages

AIFC Corporate Law

Aviation Law and Finance

AIFC Insurance Market: authorization and supervision

AIFC Regulatory Regime for Financial Services on Digital Assets

English Contract and Commercial Law

Advanced Regulatory Compliance