Digital Learning Portal
Compliance, Business Conduct & DFSA Regulation
Digital learning courses provided by Thomson Reuters and a DFSA supported initiative
Course Code: 00215_TR_S1_eng_v8
5 Days Trial Period
Target Audience: The course is suitable for all staff at all levels in the financial services industry and ancillary service providers, including MLROs, Compliance managers and Sanctions Managers.
This course covers sanctions, their purpose, the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance.
5 day trial period - contact us:
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