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Sep 05, 2022 10:00 AM -To- Oct 05, 2022 12:00 PM

DIFC Compliance Series 2022

In association with DIFC Authority- Legal Affairs

The DIFC Academy proudly presents the third edition of the DIFC Compliance Series. Regulatory compliance is an area of growth in the Middle East and more so, becoming a selling point for any businesses that wishes to project a mature, solid reputation. This webinar series will break down key compliance concepts and give insights from local and global experts in the field on how to build up a world class compliance program. It will cover turning regulatory compliance into effective operations, understanding risk assessment and methodology, values and ethics, and specific topics of regulatory compliance such as financial crime prevention and data protection. Full series will be delivered by Lori Baker, Vice President- Legal & Head of Data Protection of DIFC Authority in participation with regulatory and compliance experts as co-speakers. Legal Professionals earn 4 CLPD Accredited Points. Financial Professionals and Compliance Officers can meet DFSA requirements.

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2 CLPD Accredited
Certificate in Sustainable and Responsible…

Certificate in Sustainable and Responsible…

In association with Candriam Academy

The Candriam Academy is the world’s first free-to-access accredited training platform for sustainable and responsible investing.

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The Money Doctor: Online Financial Education…

The Money Doctor: Online Financial Education…

In association with Souqalmal

DIFC Academy is delighted to partner with Souqalmal in offering TheMoneyDoctor, an online Financial Education Programme designed specifically for UAE residents. This course is produced by Souqalmal, who is known for being the customer voice in the UAE. The company that has spent 8 years in customer advocacy in financial services “We say it like it is and bring up what you need to know”.

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Cybersecurity Fundamentals for Finance and…

Cybersecurity Fundamentals for Finance and…

In association with AICPA and CIMA

This certificate program will cover several cybersecurity topics to help you gain an understanding of the importance and impact of cybersecurity risks on your organization or client, including an introduction to AICPA's cybersecurity risk management reporting framework.

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News & Events

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Event 19 July 2022

DIFC Data Protection Talks - Tuesdays with…

Have you ever wondered what exactly is data protection at DIFC? With a number of data protection laws…

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Event 30 June 2022

DIFC Cyber Forward Workshop

DIFC Academy and Mastercard successfully delivered a workshop for the DIFC Cyber Ambassadors, Fintech…

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Event 19 May 2022

ESG Series 2022: Net Zero Transition

DIFC Academy and CANDRIAM would like to thank everyone to joined us on our second ESG Series for 2022…

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  • "We partnered with the DIFC Academy because we had a shared vision for enhancing knowledge, raising the bar, raising standards when it comes to ethics, when it comes to practice and legal education training so there’s a natural synergy there. Lexis Nexis wanted to give students access to the best information sources and to enable them to be critical thinkers."

    Hussain Hadi
    Director, Lexis Nexis Middle East

  • "When I selected for the scholarship programme I was so happy and my family is very proud of me. This scholarship will help me take away the financial burden I have."

    Khalid Hassan Mohammed
    Law Student, Ajman University of Science & Technology