About Us
About Us

The DIFC Academy continues this legacy by partnering with some of the world’s most reputable institutions to offer a variety of options ranging from short certificate workshops to multi-year executive MBA degree programmes.
Who We Are

Our Team

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Law
Law

A full comprehensive range of learning and development opportunities programmes tailored to for legal professionals of diverse from all backgrounds and experience levels.
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Programmes

Events

Partners

Publications
Finance
Finance

World-class financial education in the region's leading global financial centre, professional development and higher education courses for the business community
Courses

Programmes

Events

Partners
Future Readiness
Future Readiness

World‑class future‑focused education delivered from the region’s leading global financial centre, offering professional development and higher‑education programmes that build digital, leadership, and future‑ready capabilities for professionals and organisations.
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Programmes

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Courses & Events
Courses & Events

Explore our comprehensive academy offering courses and events encompassing legal, finance, management, and future skills. Elevate your knowledge and expertise with us.
Courses

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Campus
Campus

Unleash your potential with world-class facilities at The DIFC Academy in DIFC Gate Village. Explore a transformative learning experience designed to empower students, lecturers, and professors with cutting-edge technology and audio-visual infrastructure. Discover flexible teaching spaces that cater to diverse learning methods, teaching scenarios, and delivery methods. Step into a dynamic educational environment where excellence thrives.
The Venue

Academic Partners

Degree Offerings

Financial Crime (DIFC Compliance Series 2021)

This session will address laws aimed at preventing financial crime and how to spot institutional behaviors that enable financial crime, whether directly or indirectly.

Sep 13, 2021 10:00 AM -To- Sep 13, 2021 12:00 PM

Financial Crime (DIFC Compliance Series 2021)

In association with DIFC Authority - Legal Affairs

2 CLPD

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Financial Crime (DIFC Compliance Series 2021)

This session will address laws aimed at preventing financial crime and how to spot institutional behaviors that enable financial crime, whether directly or indirectly.

Financial Crime (DIFC Compliance Series 2021)