Course Title
Format
Schedules
Artificial Intelligence (AI) Ethics, Regulations & Compliance
user--speaker Classroom
May 04 - 08, 2026
London
$5,950
Aug 24 - 28, 2026
Amsterdam
$5,950
Oct 12 - 16, 2026
Paris
$5,950
Nov 23 - 27, 2026
Milan
$5,950
Dec 07 - 11, 2026
London
$5,950
Artificial Intelligence (AI) Powered Risk & Fraud Detection
user--speaker Classroom
Apr 13 - 17, 2026
Amsterdam
$5,950
Jul 27 - 31, 2026
Dubai
$5,950
Sep 28 - 02, 2026
Paris
$5,950
Dec 21 - 25, 2026
London
$5,950
Central Bank Digital Currency (CBDC) Masterclass
user--speaker Classroom, Online
May 04 - 08, 2026
Dubai
$5,950
Jun 22 - 26, 2026
Online
$3,950
Aug 10 - 14, 2026
Dubai
$5,950
Aug 31 - 04, 2026
Barcelona
$5,950
Oct 05 - 09, 2026
Dubai
$5,950
Nov 16 - 20, 2026
London
$5,950
Nov 16 - 20, 2026
Online
$3,950
Certificate in Advanced Governance, Risk & Compliance (GRC)
user--speaker Classroom, Online
Feb 02 - 06, 2026
Dubai
$5,950
Mar 30 - 03, 2026
London
$5,950
May 11 - 15, 2026
Amsterdam
$5,950
May 11 - 15, 2026
Online
$3,950
Jun 15 - 19, 2026
Dubai
$5,950
Jul 13 - 17, 2026
Paris
$5,950
Aug 31 - 04, 2026
London
$5,950
Oct 12 - 16, 2026
Barcelona
$5,950
Nov 16 - 20, 2026
Online
$3,950
Nov 16 - 20, 2026
Dubai
$5,950
Dec 21 - 25, 2026
London
$5,950
Certificate in Compliance Regulatory Professionals
user--speaker Classroom, Online
Apr 06 - 10, 2026
London
$5,950
Jun 08 - 12, 2026
Online
$3,950
Jun 08 - 12, 2026
Dubai
$5,950
Aug 17 - 21, 2026
London
$5,950
Oct 12 - 16, 2026
Dubai
$5,950
Nov 16 - 20, 2026
Barcelona
$5,950
Dec 21 - 25, 2026
London
$5,950
Dec 21 - 25, 2026
Online
$3,950
Certificate in Governance, Risk & Compliance (GRC)
user--speaker Classroom, Online
Jan 26 - 30, 2026
Dubai
$5,950
Feb 02 - 06, 2026
Paris
$5,950
Mar 30 - 03, 2026
Dubai
$5,950
Apr 06 - 10, 2026
Online
$3,950
Apr 06 - 10, 2026
London
$5,950
Jun 08 - 12, 2026
Dubai
$5,950
Jun 29 - 03, 2026
London
$5,950
Jul 20 - 24, 2026
Dubai
$5,950
Jul 20 - 24, 2026
Online
$3,950
Aug 10 - 14, 2026
Paris
$5,950
Sep 14 - 18, 2026
Amsterdam
$5,950
Oct 12 - 16, 2026
Dubai
$5,950
Nov 16 - 20, 2026
Barcelona
$5,950
Dec 21 - 25, 2026
London
$5,950
Dec 28 - 01, 2027
Dubai
$5,950
Compliance Essentials
user--speaker Classroom
May 11 - 15, 2026
Dubai
$5,950
Sep 28 - 02, 2026
Amsterdam
$5,950
Dec 14 - 18, 2026
London
$5,950
May 10 - 14, 2027
Dubai
$5,950
Sep 27 - 01, 2027
Amsterdam
$5,950
Dec 13 - 17, 2027
London
$5,950
Compliance Investigation and Enforcement
user--speaker Classroom
May 04 - 08, 2026
London
$5,950
Jul 06 - 10, 2026
Dubai
$5,950
Sep 07 - 11, 2026
Barcelona
$5,950
Oct 05 - 09, 2026
London
$5,950
Dec 14 - 18, 2026
Dubai
$5,950
Contract Risk Management & Compliance
user--speaker Classroom, Online
Jan 26 - 30, 2026
Dubai
$5,950
Mar 30 - 03, 2026
London
$5,950
Jun 01 - 05, 2026
London
$5,950
Jun 01 - 05, 2026
Online
$3,950
Jul 06 - 10, 2026
Dubai
$5,950
Nov 09 - 13, 2026
London
$5,950
Nov 09 - 13, 2026
Online
$3,950
Dec 21 - 25, 2026
Amsterdam
$5,950
Cybersecurity Fundamentals for AI-Driven Fraud Detection
user--speaker Classroom
May 04 - 08, 2026
Dubai
$5,950
Jul 13 - 17, 2026
London
$5,950
Sep 28 - 02, 2026
Amsterdam
$5,950
Dec 07 - 11, 2026
London
$5,950
Fraud and Forensic Auditing
user--speaker Classroom, Online
Jan 19 - 23, 2026
Dubai
$5,950
Apr 27 - 01, 2026
Dubai
$5,950
Jun 01 - 05, 2026
Dubai
$5,950
Jun 01 - 05, 2026
Online
$3,950
Jul 06 - 10, 2026
Dubai
$5,950
Sep 07 - 11, 2026
London
$5,950
Sep 21 - 25, 2026
Online
$3,950
Sep 21 - 25, 2026
Dubai
$5,950
Nov 09 - 13, 2026
Dubai
$5,950
Fraud Prevention, Detection and Investigation
user--speaker Classroom, Online
Jan 19 - 23, 2026
Online
$3,950
Feb 02 - 06, 2026
London
$5,950
May 04 - 08, 2026
Dubai
$5,950
Jul 13 - 17, 2026
London
$5,950
Sep 28 - 02, 2026
Dubai
$5,950
Nov 02 - 06, 2026
London
$5,950
Dec 21 - 25, 2026
Online
$3,950
Dec 21 - 25, 2026
London
$5,950
Governance and Anti Corruption
user--speaker Classroom
Mar 23 - 27, 2026
London
$5,950
Aug 17 - 21, 2026
London
$5,950
Dec 07 - 11, 2026
Amsterdam
$5,950
Mar 22 - 26, 2027
London
$5,950
Aug 16 - 20, 2027
London
$5,950
Dec 06 - 10, 2027
Amsterdam
$5,950
Information & Documentation Compliance
user--speaker Classroom, Online
Mar 30 - 03, 2026
Dubai
$5,950
Sep 14 - 18, 2026
Dubai
$5,950
Sep 14 - 18, 2026
Online
$3,950
Dec 21 - 25, 2026
London
$5,950
Internal Control & Fraud Prevention
user--speaker Classroom
Aug 17 - 21, 2026
Dubai
$5,950
Dec 07 - 11, 2026
Dubai
$5,950
Law and Practice in International Banking and Commercial Payments
user--speaker Classroom
Apr 20 - 24, 2026
Dubai
$5,950
Sep 28 - 02, 2026
Dubai
$5,950
Leading with Ethics and Compliance
user--speaker Classroom
Jan 12 - 16, 2026
Paris
$5,950
Jul 06 - 10, 2026
Dubai
$5,950
Nov 16 - 20, 2026
London
$5,950
Jan 11 - 15, 2027
Paris
$5,950
Jul 05 - 09, 2027
Dubai
$5,950
Nov 15 - 19, 2027
London
$5,950
Managing Vendor Qualification, Performance & Contract Compliance
user--speaker Classroom, Online
Feb 02 - 06, 2026
Dubai
$5,950
Apr 20 - 24, 2026
Dubai
$5,950
Apr 20 - 24, 2026
Online
$3,950
Jun 29 - 03, 2026
London
$5,950
Aug 17 - 21, 2026
London
$5,950
Nov 09 - 13, 2026
Online
$3,950
Nov 09 - 13, 2026
Dubai
$5,950
Project Risk Management & Compliance
user--speaker Classroom, Online
Jan 05 - 09, 2026
London
$5,950
Feb 02 - 06, 2026
Dubai
$5,950
Mar 23 - 27, 2026
Dubai
$5,950
Jun 08 - 12, 2026
London
$5,950
Jun 08 - 12, 2026
Online
$3,950
Jun 15 - 19, 2026
Dubai
$5,950
Jul 13 - 17, 2026
Dubai
$5,950
Nov 16 - 20, 2026
Online
$3,950
Nov 16 - 20, 2026
London
$5,950
Dec 14 - 18, 2026
Dubai
$5,950
Dec 28 - 01, 2027
Amsterdam
$5,950
Statutory, Legal and Compliance Requirements
user--speaker Classroom, Online
Jan 05 - 09, 2026
London
$5,950
Jan 12 - 16, 2026
Dubai
$5,950
Apr 20 - 24, 2026
London
$5,950
Apr 20 - 24, 2026
Online
$3,950
Jul 13 - 17, 2026
Dubai
$5,950
Aug 03 - 07, 2026
Amsterdam
$5,950
Nov 09 - 13, 2026
Online
$3,950
Nov 09 - 13, 2026
Dubai
$5,950
Dec 07 - 11, 2026
London
$5,950
The Fundamentals of ISO 22320:2018
user--speaker Classroom
Apr 13 - 17, 2026
Dubai
$5,950
Aug 10 - 14, 2026
Dubai
$5,950
Nov 30 - 04, 2026
Dubai
$5,950

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Regulations & Compliance Training Courses

Regulations & Compliance training courses are designed to help organisations navigate complex regulatory environments while maintaining consistent compliance across policies, processes, and operations. As regulatory frameworks continue to expand across industries and jurisdictions, organisations face increasing pressure to demonstrate compliance, manage regulatory change effectively, and reduce exposure to legal, financial, and reputational risks. These training courses focus on building a clear understanding of regulatory obligations and translating them into practical compliance measures that support organisational integrity and accountability.

Through Regulations & Compliance Training Courses, professionals gain insight into regulatory structures, compliance frameworks, and best practices for monitoring, implementing, and maintaining compliance programs. Emphasis is placed on understanding regulatory expectations, managing compliance risk, and embedding compliance responsibilities into day-to-day operations rather than treating them as standalone activities. These training courses support organisations in strengthening compliance culture, improving regulatory readiness, and ensuring that policies and controls remain aligned with evolving laws, standards, and supervisory expectations. By enhancing regulatory awareness and compliance capability, organisations can operate with greater confidence, transparency, and resilience in highly regulated environments.

  • Develop a structured understanding of regulatory frameworks and compliance requirements, enabling professionals to interpret regulations accurately, assess their impact on organisational activities, and support consistent compliance implementation across functions and business units.
  • Build practical capability in designing, implementing, and maintaining effective compliance programs that align with regulatory expectations, organisational policies, and risk management objectives while supporting accountability and continuous improvement.
  • Strengthen the ability to identify compliance risks, monitor regulatory change, and respond proactively to emerging regulatory requirements, reducing the likelihood of breaches, penalties, and reputational damage.
  • Enhance collaboration between compliance, legal, risk, and operational teams by applying insights from Regulations & Compliance training courses to improve regulatory awareness, reporting accuracy, and compliance ownership throughout the organisation.

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