Sharia Compliance in Business Transactions: Key Considerations

An Intensive 5-day Training Course

Sharia Compliance
in Business Transactions:
Key Considerations

Ensuring Ethical Integrity and Compliance
in Islamic Financial Dealings

UPCOMING SESSIONS

Online sessions
DateVenueFee
26-30 May 2025Online$3,950RESERVE A SEAT
01-05 Sep 2025Online$3,950RESERVE A SEAT
22-26 Dec 2025Online$3,950RESERVE A SEAT

Training Course Overview

Sharia compliance in business transactions forms the foundation of Islamic finance, ensuring that all activities adhere to the ethical and moral standards set by Islamic law. This Sharia Compliance in Business Transactions: Key Considerations online training course offers an in-depth examination of Sharia-compliant business practices, with a focus on the prohibition of Riba (interest), Gharar (excessive uncertainty), and Maysir (gambling). Participants will gain valuable insights into structuring, executing, and evaluating transactions in accordance with Sharia principles. Through real-world examples and case studies, the course bridges the gap between theory and practice, equipping attendees with the knowledge and tools to maintain compliance and tackle challenges in a dynamic financial landscape.

Training Course Objectives

By the end of this online training course, participants will be able to:

  • Understand the foundational principles of Sharia in business transactions
  • Identify prohibited elements in financial dealings and their implications
  • Learn how to structure Sharia-compliant contracts and agreements
  • Develop skills to assess compliance and mitigate risks in transactions
  • Explore global best practices and standards for Sharia compliance

Designed for

This online training course is suitable to a wide range of professionals but will greatly benefit:

  • Professionals in Islamic finance and banking
  • Legal advisors and compliance officers
  • Entrepreneurs and business leaders
  • Risk management and audit professionals
  • Regulators and Sharia scholars

Learning Methods

This Anderson online training course will utilise a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented.

The Course Outline

Day One: Foundations of Leadership in Islamic Finance – Ethical Leadership Principles in Sharia Contexts
  • Overview of Islamic finance and Sharia principles
  • Core values of leadership in Islamic finance: Integrity, trust, and justice
  • The role of ethics in building credibility and trust
  • Historical examples of Islamic leadership and their relevance today
Day Two: Sharia-Compliant Contracts and Agreements – Structuring Financial Transactions Within Islamic Law
  • Essential elements of valid Sharia contracts
  • Common types of Sharia-compliant contracts (Murabaha, Ijarah, Salam, Istisna, etc.)
  • Conditions for lawful trade and commerce
  • Practical examples of Sharia-compliant agreements
Day Three: Identifying and Mitigating Non-Compliance Risks – Addressing Ethical Challenges in Transactions
  • Common violations in business transactions and their consequences.
  • Strategies for mitigating risks of non-compliance.
  • Tools for monitoring and ensuring compliance in financial dealings.
  • Case studies of successful and unsuccessful Sharia-compliant transactions.
Day Four: Regulatory and Governance Frameworks – Aligning Transactions with Sharia Standards
  • Role of AAOIFI, IFSB, and other Sharia compliance standards
  • Sharia governance and its impact on business practices
  • Role of Sharia boards in transaction oversight
  • Navigating international regulations and standards in Islamic finance
Day Five: Practical Applications and Future Trends – Innovating Within Sharia Principles
  • Designing innovative Sharia-compliant financial products
  • Exploring the role of technology in Sharia compliance
  • Future challenges and opportunities in Sharia-compliant business transactions
  • Interactive workshop: Structuring and reviewing Sharia-compliant contracts

The Certificate

  • Anderson e-Certificate will be provided to delegates who attend and complete the online training course
Course Enquiry

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    There are several convenient ways to register for our training programs:

    • Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
    • Email: Share your details, including your name, organization, email address, and selected course, by sending an email to  [email protected]
    • Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.

    When will I receive confirmation of my registration?

    Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.

    What does the training fee cover?

    The training fees include full access to the training venue, along with comprehensive training materials to enhance your learning experience. Additionally, participants will be provided with writing supplies and stationery. To ensure comfort and convenience, the fee also covers lunch and refreshing coffee breaks throughout the duration of the course.

    Where are your training courses held?

    Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.

    Can I request customized corporate training?

    Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.

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