Classroom Training
Complinet Middle East delivers a series of training courses to help enhance the knowledge of regulations, compliance and AML topics in the financial services environment and to meet the needs of today’s compliance and AML professionals.
In addition to that, courses can be tailored to meet your specific requirements, please email to dareen.naim@complinet.com for further information.
Complinet’s training courses use a variety of teaching methods including lecture, case studies, illustrative examples and participant interaction to help students quickly grasp new knowledge.
- Upcoming courses:
- Courses details will be confirmed shortly. Please check back at a later date.
- Previous Courses:
- 9th - 11th Sept, 2007, Dubai Certificate in Compliance and Anti-Money Laundering Studies
Complinet- Middle East in association with FINRA and The University of Reading have developed a Certificate in Compliance and Anti-Money Laundering Studies.
Taking place on the 9th, 10th and 11th September 2007 in Dubai, this programme will offer the Compliance and AML Professionals around the GCC the opportunity to enhance their knowledge of regulation, compliance and anti money laundering topics in their business environment.
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