Deploy machine learning for fraud and AML while meeting model-risk and explainability rules.
Bankers, regulators, risk officers, Islamic-finance specialists and fintech product leaders.
Days 1–5 as in the 5-day programme, then:
| Date | Location | Format | Fee |
|---|---|---|---|
| 22–26 Feb 2027 | Vienna, Austria | Classroom · 5 days | $5,000 |
| 17–21 May 2027 | Live online | Live online · 5 days | $2,500 |
| 9–20 Aug 2027 | Sydney, Australia | Classroom · 10 days | $9,000 |
| 1–5 Nov 2027 | Abu Dhabi, UAE | Classroom · 5 days | $5,000 |
| 27–31 Mar 2028 | Nairobi, Kenya | Classroom · 5 days | $5,000 |
| 19–23 Jun 2028 | Live online | Live online · 5 days | $2,500 |
| 10–21 Sep 2028 | Kuwait City, Kuwait | Classroom · 10 days | $9,000 |
| 4–8 Dec 2028 | Paris, France | Classroom · 5 days | $5,000 |
| 4–8 Feb 2029 | Cairo, Egypt | Classroom · 5 days | $5,000 |
| 30 Apr – 4 May 2029 | Live online | Live online · 5 days | $2,500 |
| 23 Jul – 3 Aug 2029 | New York, USA | Classroom · 10 days | $9,000 |
| 15–19 Oct 2029 | Tokyo, Japan | Classroom · 5 days | $5,000 |
| 11–15 Mar 2030 | Houston, USA | Classroom · 5 days | $5,000 |
| 3–7 Jun 2030 | Live online | Live online · 5 days | $2,500 |
| 25 Aug – 5 Sep 2030 | Dubai, UAE | Classroom · 10 days | $9,000 |
| 17–21 Nov 2030 | Muscat, Oman | Classroom · 5 days | $5,000 |
Financial Modelling & Valuation: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Corporate Finance for Engineers & Managers: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
IFRS for Practitioners: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Run physical and transition-risk scenarios through credit, market and operational portfolios.
Understand retail and wholesale CBDC models, cross-border projects and their effect on banks.
Structure, issue and govern tokenised bonds, funds, real estate and Shariah-compliant digital sukuk.