تجاوز إلى المحتوى الرئيسي
قسم كامل طباعة مخصصة نص فقط النص الغني الطباعة

16.6 Continuous Professional Development Programs (CPD)

N 35/2018 STA
  1. 16.6.1The Compliance Officer, Alternate Compliance Officer and other employees of the AML/CFT Compliance Department must undergo a minimum of forty eight (48) hours external training in AML/CFT compliance every year; and
  2. 16.6.2Participation in any one or a combination of the following is acceptable in relation to CPD programs in this context:
    1. a)AML/CFT conferences or meetings or workshops whether inside or outside the UAE;
    2. b)face to face training by external agencies whether inside or outside the UAE;
    3. c)training by industry associations or regulatory bodies; and
    4. d)Web based training.