Build a Culture of Compliance with Our CPD & CISI-Endorsed Trainings

In today’s fast-evolving financial environment, risks like money laundering, terrorist financing, cybercrime, and regulatory breaches are more pressing than ever. Understanding how to identify and address these threats is essential for staying ahead.

EXPLORE TRAININGS

Financial Crimes Certification Training

Delivered by global compliance and governance expert Hala Bou Alwan, participants gain practical tools, insights, and strategies to navigate the complexities of financial crime in a dynamic environment, driving compliance excellence in their organizations.

The training, endorsed by the Chartered Institute for Securities & Investment (CISI), provides internationally recognized certification and CPD hours to support professional growth. This comprehensive, interactive training is designed for professionals seeking to master financial crime prevention, strengthen knowledge of international standards, and mitigate compliance risks.

KEY AREAS

CISI-Endorsed Training Financial Crimes 360

Our trainings offers a comprehensive 360-degree approach to financial crimes, covering key areas:

  • Focus areas include compliance, ethics, governance, and sustainability.
  • Specialized topics cover money laundering, terrorist financing, sanctions, KYC, UBO, and cyber threats.
  • Participants receive practical tools for detecting, assessing, and mitigating risks.
  • Modules explore leadership, ethical decision-making, and emerging risks such as virtual assets and fintech.
  • Technology-driven compliance strategies are emphasized to safeguard organizations.
 

Secure Your Course Today

Have questions or need more details about our services or trainings? Reach out to us at:

production@hba-legal.com

Submit Your Question
for Expert Legal
Guidance

Hala Bou Alwan © All rights reserved.​

We maintain adherence and are complaint to the Code of Ethics and Conduct, Anti-Money Laundering Policy, Cyber Security Policies and Terms and to the laws of the United Arab Emirates and all international standards and regulations.