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Workshops

Workshops

The PTEC provides a package of workshops held in cooperation with international professional institutions, training centers, and established experts. These courses are intended to support UAE financial market professionals who successfully passed the requirements of the Qualification-Led Licensing Regime and are required to earn CPD hours throughout the year.

Please note that the mandatory 5 CPD hours for SCA workshops must be taken from the SCA Professional Training and Examinations Centre (PTEC), and other 5 mandatory hours for Anti-Money Laundering course must be taken from PTEC. These workshops are tailored to meet the training needs in the Financial Capital Market Sector.

To register in the workshop(s) outlined in the table below, please contact the PTEC’s CPD Program at sca_cpd@sca.ae. We will contact you with details about the registration and payment procedures.


# Subject Language of Instruction Month Learning Hours Session Plan CPD Hours CPD Category
1 Fraud Investigation & Interviewing Skills
English 06,07/10/2021 8 15:00 – 19:00 10General
2 Corporate Governance & CSR in Financial marketsEnglish 12,13,14/10/2021 12 15:00 – 19:00 15General
3 AML/CFT Risk AssessmentEnglish 19/10/2021
4 15:00 – 19:00 5FC & AML
4 Managing Operational Risk in Financial Institutions (CISI)English 26,27,28/10/2021 12 15:00 – 19:00 15General
5Financial Crimes and Crypto Assets
English
02/11/2021
415:00 – 19:00
5FC & AML
6Business Ethics & CSR
English
07,08/11/2021
815:00 – 19:00
10General
7UAE Financial Rules & Regulations (CISI)
English
15,16,17/11/2021
1215:00 – 19:00
15General
8Combatting Bribery and Corruption
English
22/11/2021
415:00 – 19:00
5FC & AML
9Fintech Innovation & Application of Blockchain
English
28,29,30/11/2021
1215:00 – 19:00
15General
10UAE Financial Rules & Regulations (CISI)
English
06,07,08/12/2021
1215:00 – 19:00
15General
11Customer Risk Matrix - Risk Based Approach
English
11/12/2021
412:00 – 16:00
5FC & AML
12Risk Management in Financial Services
English
14,15,16/12/2021
1215:00 – 19:00
15General


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