Thomson Reuters In-Person Compliance Courses

THOMSON REUTERS
IN-PERSON COMPLIANCE LEARNING
CATALOGUE MENA

IN-PERSON COMPLIANCE LEARNING CATALOGUE MENA
Compliance Services | Compliance.services@thomsonreuters.com
INDEX
Page 1 Thomson Reuters In-Person Compliance Learning
Page 2 In-House Compliance Learning
Page 3 In-House Compliance Learning Course List
Page 4 Public Compliance Learning
Page 5 Public Compliance Learning Course List
Page 7 Thomson Reuters Academic Partners

1
With the continuing growth of regulatory change
and increasing consequences of compliance failure,
organizations are being driven to improve and
increase their compliance programs and procedures,
as well as to increase efficiency while improving
the quality of results. This takes specific skills and
insight, many of which are in short supply worldwide.
As regulatory experts, we offer up-to-date
governance, risk and compliance in-person learning
courses, all of which are designed and taught by
regulatory and compliance specialists. With the
regulatory environment as challenging and dynamic
as it currently is, investing in skills development will
create a vital resource that will help any organization
to successfully navigate the compliance challenge,
now and in the future.
The courses are practical, interactive and cost-
effective, and they are designed to empower
people with the right information to take effective
decisions at any stage of the compliance process,
therefore substantially reducing the organization’s
exposure to risk.
Organizations and individuals choose our courses
to support them to:
• Understand their compliance responsibilities
• Prioritize and reduce their workload without
increasing exposure to risk
• Optimize the management, tracking and
reporting of compliance and risk learning
• Mitigate the risk of compliance breaches and
protecting reputational value
• Demonstrate training compliance at every level.
Thomson Reuters In-Person Compliance Learning
is tailored to support your business at a country,
regional and global level. Our training courses can
be delivered in English, Arabic and French.
We also partner with accredited educational institutions
to offer courses with a strong theoretical and practical
component. We can, for example, take a real life
case from company files, remove any recognizable
references, and use it as a case study in the course.
Our courses are available as in-house content,
where we train to the specific needs of a corporate
environment, or through our public learning courses,
available to anyone with an interest and desire to
learn about the subject.
PUBLIC COMPLIANCE LEARNING
Up-to-date, insightful and easily
accessible course content delivered
in a classroom environment, led by
regulatory experts and certified trainers.
Our public learning courses are chosen
by GRC and legal professionals because
of their relevance and application.
IN-HOUSE COMPLIANCE LEARNING
Designed to help all levels of employees
cope with the compliance challenge,
our wide range of in-house courses can
be tailored to the exact specifications
of the company. Courses are as interactive
and applicable to real life as far as possible.

2
IN-HOUSE COMPLIANCE LEARNING
Our in-house courses are designed to help executives
and team members to meet compliance needs,
to instil a culture of compliance throughout the
organization and to impart the specific skills needed
to navigate a rapidly changing
regulatory landscape.
The benefit of In-House Compliance Learning is that
we are able to incorporate the company’s procedures
and programs into the learning material, making
the course content specific and very practical.
We offer a range of topics that suit all levels of the
organizational hierarchy, from board members and
senior executives to entry level employees, and we
endeavour to make the content of our courses as
interactive and applicable to real life as possible.
Any participant attending our course should
be able to apply their theoretical knowledge
as soon as they return to the office.
We keep classes small and take care not to mix
competency levels so that we can fully address
the needs of the group and support them
in achieving their objectives.
CUSTOMIZED COURSES
In addition to our catalogue of market-ready courses,
we can also provide you with engaging, customized
content to assist you in achieving best practice,
meeting organizational objectives and ensuring
compliance. We will work with you to select one of our
existing market-ready courses
and personalize it to make it more relevant to
your business.
We can do this by:
• Inserting links to your company policies and/
or procedures
• Tailoring scenarios, content and case studies
to your industry or business
• Creating quizzes to test on the areas
of most importance to your organization.
If there is no appropriate course amongst our
list of in-house courses, we are able to design
a course to fit.
We also offer one-to-one mentorship for
professionals, which is particularly useful for
someone who is new to a role and requires detailed
knowledge and an intensive learning experience.
It is also useful for professionals who wish to
expand their portfolio of skills.

3
IN-HOUSE COMPLIANCE LEARNING COURSE LIST
• Certified Compliance Officer
• Certificate in Anti-Bribery and Corruption
• Certificate in Anti-Money Laundering
• Certificate in Compliance
• Certificate in Compliance
and Anti-Money Laundering
• Certificate in Corporate Governance
• Certified Anti-Money Laundering Officer
• Certified Financial Crime Officer
• Diploma in Compliance and Financial Crime
• Fraud Awareness Session
• Responsibilities of the
Compliance/AML Department
• Sanctions
• Board Training

4
PUBLIC COMPLIANCE LEARNING
Our Public Compliance Learning courses
are open to anyone wishing to enhance
their knowledge of regulations pertaining to
anti-money laundering, corporate governance,
fraud, anti-bribery and corruption.
We partner with accredited and reputable
academic institutions to deliver accredited and
certified courses and our courses are facilitated
by professional and certified trainers with
industry experience.
Benefits of coursework
Completing our certificate course work introduces a
high level of expertise into the workplace, the kind
of expertise that helps to intelligently streamline
business processes and generally improve the
quality and efficiency of work. Our certificate courses
also help to promote understanding of compliance
obligations throughout the organization, thus
promoting the reduction of risk.
Other benefits include:
• Development of skills and expertise in
professionals charged with compliance
and risk management
• Promotion of an appropriate workplace
culture that supports best practice
• Provision of an in-depth understanding of
complex industrial and governmental laws
and regulations relevant to the workplace
• Promotion of excellence in the complex areas of
regulation, compliance, financial crime and risk
• Increased efficiency and effectiveness of
compliance policy
• Provision of the most recent information
on regulatory issues
• Presentation of key insights into regulatory
demands not found in any guidance notes
• Supports the management of risk
Our courses are frequently revised and we track
over 130 regulators, authorities and exchanges
in the MENA region to ensure our courses reflect
the latest compliance requirements.
Any courses, developed to cover new regulatory
topics will automatically be included in a training
suite, which means that participants have access
to up-to-date compliance training at all times.

5
PUBLIC COMPLIANCE LEARNING COURSE LIST
COURSE DESCRIPTION DURATION TARGET AUDIENCE
Certified Compliance Officer
An advanced discussion of the key issues
of compliance in financial services,
designed to meet the needs of today’s
compliance professionals who are charged
with responding to the many regulatory
initiatives that promote effective compliance,
governance and AML programs.
3 days This certificate is ideal for anyone in a senior business,
management or control function within a regulated
financial services firm:
• Regulators, compliance professionals & MLROs
• Banking & insurance professionals
• Legal, risk, operational professionals
• Lawyers and consultants
• Internal audits
Certificate in Compliance
This certificate course is designed to
meticulously meet the needs of compliance
professionals, specifically in terms of
regulatory initiatives, in a bid to promote best
practice and effective compliance programs.
2 days This certificate is ideal for all participants who seek
understanding of the growing significance of compliance:
• Lawyers & consultants
Certificate in Corporate Governance
An advanced discussion of corporate
governance in financial services, this course
will cover key issues arising from corporate
governance codes.
2 days An advanced discussion of corporate governance
in financial services, this course will cover key issues
arising from corporate governance codes.
This certificate is ideal for anyone occupying a
senior business, management or control function.
Certified Anti-Money
Laundering Officer
Designed to meet the needs of anti-money
laundering professionals, this course
presents an advanced discussion on key
issues around AML in financial services,
including regulatory initiatives, in a bid to
promote effective compliance, governance
and AML programs.
3 days This certificate is ideal for anyone occupying
a senior business, management or control
function within a regulated financial services firm:
• Lawyers & consultants
• Internal auditors
Certified Financial Crime Officer
The program significantly contributes to
the wealth of competencies and skills
gained through years of practical experience.
It is designed to update knowledge, grow
awareness and promote excellence in the
areas of regulation, compliance and
financial crime.
8 days For experienced professionals with some years
experience in financial crime, this course enhances
practical knowledge and brings key skills up-to date
and in line with international best practice.

6
COURSE DESCRIPTION DURATION TARGET AUDIENCE
Diploma in Compliance and
Financial Crime
The diploma significantly contributes to
the development of professional skills and
expertise and promotes excellence in the
areas of regulation, compliance and
financial crime.
14 days The diploma significantly contributes to the development
of professional skills and expertise and promotes
excellence in the areas of regulation, compliance,
and financial crime.
Certificate in Compliance
and Anti-Money Laundering
A program that meets the needs of
compliance and AML professionals who
are charged with responding to the
many regulatory initiatives that promote
effective compliance, governance and
AML programmes.
3 days This certificate is ideal for all participants who
seek understanding of the growing significance of
anti-money laundering:
• Lawyers and consultants
‘Introduction to DIFC Courts
Procedures’ Certificate
This program is designed to meet the needs
of the many Emirati and expatriate lawyers,
legal advisors and consultants who seek to
gain a better understanding of, and develop
a familiarity with, DIFC Courts’ procedures.
11 days This certificate is ideal for Emirati and expatriate
lawyers, legal advisors and consultants, in addition to
civil and common law practitioners, who seek a better
understanding of the procedures of the DIFC Courts.
‘Introduction to DIFC
Laws’ Certificate
This certificate is unique and forms part
of Sheikh Maktoum Bin Mohammed Al
Maktoum Initiatives for Legal Excellence.
It will be taught in collaboration with leading
common law practitioners and DIFC
Courts judges.
7 days This certificate is ideal for Emirati and expatriate
lawyers, legal advisors and consultants, in addition to
civil and common law practitioners, who seek a better
understanding of the laws of the DIFC.
SECURE YOUR PLACE
For more information on any of our courses or to register your place, please contact Wala’a Qalloud or Hamza Abdulsalam:
compliance.services@thomsonreuters.com
PUBLIC COMPLIANCE LEARNING COURSE LIST (CONTINUED)

7
THOMSON REUTERS ACADEMIC PARTNERS
The ICMA Centre & University of Reading
The ICMA Centre is Europe’s leading school for
financial markets. Part of Henley Business School,
one of the few UK schools with triple accreditation,
the ICMA Centre is the first active collaboration
between the securities industry and a university
finance department.
The ICMA Centre offers a portfolio of programs,
including a Bachelor’s degree, several Master’s
degrees, a successful PhD programme and a variety
of executive programmes, including bespoke and
open courses aimed at industry professionals
which are often run in collaboration with industry
partners such as ICMA (International Capital Market
Association) and the CISI (Chartered Institute of
Securities and Investment).
The centre’s interests are exclusively focused on
applied problems of relevance to the finance industry,
including risk management, developments in assets
and markets, and problems in market regulation
and compliance.
Established in 1991, the ICMA Centre has some 3,000
alumni from 120 countries and links to many firms
and regulatory bodies in the global finance industry.
The centre was one of the first university departments
to be recognized as a CISI Centre of Excellence, is a
CFA Program Partner, and was the first UK University
to submit a qualification for recognition by the
Financial Services Skills Council.
Further information on the ICMA Centre can be
found on its website at: www.icmacentre.ac.uk
Global Academy of Finance & Management (GAFM)
The Global Academy of Finance and Management®
is an independent worldwide society of financial
professionals. They are a global self-regulatory
organization that recognizes the highest in
educational, experience, ethical, and continuing
education standards as dictated by the Supreme
Court decision on financial credentials.
© GAFM has members in 150+ countries. GAFM is
a professional association member of the AACSB™
International - the Association to Advance Collegiate
Schools of Business.
For more info on GAFM, please visit: www.gafm.org

8
The DRA Academy of Law
DIFC Dispute Resolution Authority Academy
(Academy of Law) was established in 2015 as an
independent entity to provide quality ancillary
services to the UAE legal community. Its core
functions include training and regulating lawyers,
publishing and disseminating information, hosting
events for the legal community, and providing free
legal advice for people in need.
Specific ancillary services provided by the Academy
of Law include: The Pro Bono Programme;
All training programmes such as the DIFC Courts
Certificate in Law and Procedures, Advocacy Training,
Lecture Series and Arabic seminars on the laws and
practices of the DIFC Courts; The registration of legal
practitioners and the observance of the DIFC Courts
Mandatory Code of Conduct; The publication of DIFC
Courts-related literature, such as the DIFC Courts
Rules, legal textbooks and articles, Law Reports and
newsletters; The Education Committee; The Annual
Legal Gala Dinner and other networking events.
The Association of Certified Anti-Money Laundering Specialists (ACAMS)
The Association of Certified Anti-Money Laundering
Specialists (ACAMS) is well known for quality of
their AML training and workshops. The largest
international membership organization dedicated
to enhancing the knowledge, skills and expertise
of AML/CTF and financial crime detection and
prevention professionals, their Certified
Anti-Money Laundering Specialist (CAMS) credential
is considered the gold standard in AML certifications.
Thomson Reuters Accelus has partnered with
ACAMS to offer compliance professionals in all
sectors structured, accredited, high quality training.
Chartered Institute for Securities & Investment (CISI)
We are also endorsed as professional development
(CPD) providers by the Chartered Institute for Securities
& Investment (CISI).
The Chartered Institute for Securities & Investment
(CISI) is the largest and most widely respected
professional body for those who work in the securities
and investment industry in the UK and in a growing
number of financial centres globally.
THOMSON REUTERS ACADEMIC PARTNERS

The Thomson Reuters Governance, Risk & Compliance (GRC) business delivers
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professionals, business leaders, and the Boards they serve to reliably achieve
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Thomson Reuters connects business transactions, strategy and operations to
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risk. A comprehensive platform supported by a range of applications and trusted
regulatory and risk intelligence data, Thomson Reuters brings together market-
leading solutions for governance, risk and compliance management, global
regulatory intelligence, financial crime, anti-bribery and corruption, enhanced due
diligence, training and e-learning, and board of director and disclosure services.
Thomson Reuters has been named as a category leader in the Chartis RiskTech
Quadrant™ For Operational Risk Management Systems, category leader in the
Chartis RiskTech Quadrant™ for Enterprise Governance, Risk and Compliance
Systems and has been positioned by Gartner, Inc. in its Leaders Quadrant of
the “Enterprise Governance, Risk and Compliance Platforms Magic Quadrant.”
Thomson Reuters was also named as Operational Risk Software Provider of
the Year Award in the Operational Risk and Regulation Awards 2013.
For more information, visit risk.thomsonreuters.com
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