16.6 Continuous Professional Development Programs (CPD)
N 35/2018 STA
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
16.6.2Participation in any one or a combination of the following is acceptable in relation to CPD programs in this context:
a)AML/CFT conferences or meetings or workshops whether inside or outside the UAE;
b)face to face training by external agencies whether inside or outside the UAE;
c)training by industry associations or regulatory bodies; and
d)Web based training.
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