Hayford Integrated Training Institute
Hayford Integrated Training Institute

Professional Training programs for Exchange Houses

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Are you ready to take your knowledge and skills to the next level? Getting certified is a fantastic way to demonstrate your expertise in a particular field or industry. It sets you apart from the competition and opens doors to exciting opportunities.

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About Us
Location:

Park Regis Kris Kin Hotel, Burjuman,Sheikh Khalifa Bin Zayed St, Opp Burjuman Center, Bur Dubai - Dubai

Contact us at:

+971 524963705

Fees:

AED 120 per person (including VAT)

Upcoming Trainings

Sl No Course Details Date Duration Register
1. Advanced AML CFT 12th December 2023 9:30 AM to 1:00 PM Register Now!
  • Red Flags for Targeted Financial Sanctions & Proliferation Financing.
  • Understanding complex UBO structures.
  • FATF UAE Mutual Evaluation.
  • Adherence to the UAE’s AML/CFT legal and regulatory framework.
  • New Typologies of ML/TF in Exchange Houses.
  • Indicative Risk Factors Associated with Transactions.
  • Transactions Monitoring Rules Fine Tuning & disposing of alerts.
  • Threshold analyzers.
  • How to write Quality STR, with an efficient escalation matrix.
  • Organized Crime Risk of ML in Exchange Business.
  • New Technologies evolvement in ML/TF risk.
  • Consumer Protection, Business continuity, and Complaint Management understanding.
  • What is Cyber Security?
  • Importance of Cybersecurity
  • Vulnerability
  • Leading Threat
  • Cyber Security Risk Management
  • Identifying Security Compromises
  • Best Practices to Avoid Threats
  • Cyber Incident Reporting
  • Cyber Security Risk Management
1. Information Technology & Cyber security 10th October 2023 9.30 am to 12.30 pm Register Now!
  • What is Cyber Security?
  • Importance of Cybersecurity.
  • Vulnerability
  • Leading Threat.
  • Cyber Security Risk Management.
  • Identifying Security Compromises.
  • Best Practices to Avoid Threats.
  • Cyber Incident Reporting.
  • Cyber Security Risk Management.
2. Counterfeit Detection & Fraud 7th November 2023 9.30 am to 12.30 pm Register Now!
  • What do we understand by Counterfeit Currency?
  • Security Features used to protect Banknotes and ID Documents.
  • Counterfeit Currency – Fraud instances.
  • Detection of counterfeit Banknotes: ( AED , US Dollar ,UK Pound , Euro , other currencies).
  • Procedures for Handling Counterfeit Currencies.
  • Counterfeit Currency Detection Machines.
  • Detection of ID Fraud (EID Cards , Passports , Other ID Cards ).
  • How to use the Human senses (vision, hearing and touch) in detection of counterfeiting & Forgery.
  • Counterfeit Currency Reporting.
  • Security Profiling ( spotting Fraudsters).
  • Fraud techniques against Tellers and cashiers.
  • Additional Obligation of the Company.

Past Trainings

Sl No Course Details Date Duration Register
1. Consumer Protection Regulation 18th July 2023 9:30 AM to 1:00 PM Register Now!
  • What is Cyber Security?
  • Importance of Cybersecurity
  • Vulnerability
  • Leading Threat
  • Cyber Security Risk Management
  • Identifying Security Compromises
  • Best Practices to Avoid Threats
  • Cyber Incident Reporting
  • Cyber Security Risk Management
1. Information Technology & Cyber security 10th October 2023 9:30 AM to 1:00 PM Register Now!
  • What is cyber security?
  • Importance of cybersecurity.
  • Vulnerability
  • Leading threat.
  • Cyber security risk management.
  • Identifying security compromises.
  • Best practices to avoid threats.
  • Cyber incident reporting.
  • Cyber security risk management.
2. Counterfeit Detection & Fraud 7th November 2023 9:30 AM to 1:00 PM Register Now!
  • What do we understand by counterfeit currency?
  • Security features used to protect banknotes and ID documents.
  • Counterfeit currency – fraud instances.
  • Detection of counterfeit banknotes: ( AED , US dollar ,UK pound , Euro , other currencies).
  • Procedures for handling counterfeit currencies.
  • Understanding counterfeit currency detection machines.
  • Detection of ID fraud (EID cards , passports , other ID cards ).
  • How to use the human senses (vision, hearing and touch) in detection of counterfeiting & forgery.
  • Counterfeit currency reporting.
  • Security profiling ( spotting fraudsters).
  • Fraud techniques against tellers and cashiers.
  • Additional obligation of the company.

About the Course

About Us
Topic: Consumer Protection Regulation

Training Date: 18th July 2023

Location: No: 706, 7th Floor, Prism Tower, Business Bay, Dubai.

Time: 9.30 am to 12.30 pm

Target Audience: FLA/Branch Manager

Contact us at :+971 5xxxxxx or xxxxxxx@xxxxx

Fees : 120 AED per person + 5% VAT ( Invoices will be issued by FERG as per the request)

Register Now!
About Us
Topic: Information Technology & Cyber security

Training Date: 10th October 2023

Location: No: 706, 7th Floor, Prism Tower, Business Bay, Dubai.

Time: 9.30 am to 12.30 pm

Target Audience: FLA/Branch Manager

Contact us at :+971 5xxxxxx or xxxxxxx@xxxxx

Fees : 120 AED per person + 5% VAT ( Invoices will be issued by FERG as per the request)

Register Now!
About Us
Topic: Counterfeit Detection and Fraud

Training Date: 7th November 2023

Location: No: 706, 7th Floor, Prism Tower, Business Bay, Dubai.

Time: 9.30 am to 12.30 pm

Target Audience: FLA/Branch Manager

Contact us at :+971 5xxxxxx or xxxxxxx@xxxxx

Fees : 120 AED per person + 5% VAT ( Invoices will be issued by FERG as per the request)

Register Now!
About Us
Topic: TBD

Training Date: 12th December 2023

Location: No: 706, 7th Floor, Prism Tower, Business Bay, Dubai.

Time: 9.30 am to 12.30 pm

Target Audience: FLA/Branch Manager

Contact us at :+971 5xxxxxx or xxxxxxx@xxxxx

Fees : 120 AED per person + 5% VAT ( Invoices will be issued by FERG as per the request)

Register Now!

Account Details

Bank code (Bankleitzahl): 20811008
domestic account number: 1039531801
IBAN: AL90208110080000001039531801

About Hayford

Hayford Integrated Training Institute is the house of talent, skills and human development business. Training and development is our specialism and not just something we 'also do'. We want our clients to prosper and develop their talent in the best way possible and we help them achieve this by leveraging our expertise, know-how and practical experience.

Dynamic Learning
About Us

About FERG UAE

Foreign Exchange and Remittance Group [FERG] is an esteemed non-profit organization that was established as a result of the Central Bank of UAE's proactive initiative. FERG unites a diverse array of companies operating in the money exchange and remittance sector, ranging from prominent enterprises with over 100 branches to smaller, single branch outlets. By fostering collaboration and synergy, FERG aims to create a shared platform where all participants can thrive and derive mutual advantages from their collective efforts.