Accredited training for compliance, risk and audit functions in regulated institutions worldwide.
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Measured by the professionals certified.
Certification and advisory programmes for compliance, risk and audit professionals in regulated institutions. Over 2,500 specialists certified since 2023, across twelve jurisdictions. Select the obligation relevant to your role.
Customer due diligence, enhanced due diligence, and the documentation required to evidence both.
Anti-Money Laundering Specialist (AMLS)
GCI24 hrsIntermediate
Screening controls, match handling and the evidence trail behind a release decision.
Sanctions Compliance Specialist (SCS®)
GCI16 hrsIntermediate
Multi-regime exposure, ownership and control tests, and programme-level governance.
Certified Global Sanctions Specialist (CGSS®)
ACAMS40 hrsAdvanced
Risk assessment, internal controls, independent audit and training: the four examined pillars.
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS100 hrsAdvanced
Documentary fraud, price manipulation and the red flags that sit inside a legitimate trade file.
Trade Finance and Trade-Based Money Laundering (TBML)
ACAMS40 hrsAdvanced
Classification, due diligence and the reporting obligations that attach to each.
FATCA & CRS Specialist (FCS®)
GCI16 hrsIntermediate
Compliance testing, control design and audit strategy against global GRC standards.
Regulatory Compliance Specialist (RCS®)
GCI16 hrsIntermediate
Governance structures, board reporting and the responsibilities that come with the appointment.
Certified Compliance Manager (CCM®)
GCI60 hrsAdvanced
Browse the full catalogue to filter by issuing body, subject, level and delivery format.
EduDubai is an authorised training partner to international certification bodies. Candidates study the official curriculum on which the examination is based.
As the authorised MENA partner for the Global Compliance Institute, EduDubai delivers its full suite of specialised compliance certifications, covering AML, sanctions and KYC with an operational focus appropriate to supervised institutions.
EduDubai partners with HOCK International to deliver CMA preparation, combining HOCK study materials, video library and examination software with live classroom instruction.
The faculty are serving MLROs, heads of compliance and former regulators. Case material is drawn from live enforcement actions rather than textbook scenarios, so the curriculum reflects current supervisory expectations.
Sonali Prabhu
Founder & CEO
Banking operations, policy and regulatory compliance at HDFC Bank
Sanjay Prabhu
Director, GRC consulting and training
CCM (GCI), CFCS and CTP. Eighteen years in trade finance and banking operations.
Feedback from compliance officers, analysts and MLROs who have completed our programmes.
EduDubai's CAMS prep course was instrumental in my success. The focus on complex international regulations alongside global standards gave me a significant edge in my current role.
The practical case studies on Trade-Based Money Laundering were exceptionally detailed. I implemented new detection patterns in our monitoring system immediately after the workshop.
Completing the CCM certification through EduDubai was a turning point. The instructors are clearly practitioners, not just lecturers, which makes the GCI curriculum much easier to grasp.
The executive-level insights in the live virtual sessions were top-notch. It is rare to find training that balances theoretical compliance with the harsh realities of regulatory reporting.
Excellent focus on Customer Due Diligence. The advanced KYC workshop cleared up many ambiguities around Ultimate Beneficial Ownership structures that we struggle with daily.
The Sanctions Compliance Specialist programme was exceptionally well structured. It improved our audit-readiness significantly when dealing with complex OFAC and UN sanctions regimes.
The FATCA & CRS reporting workshop was a lifesaver. What used to be a confusing manual process is now handled with far more confidence thanks to the technical depth of the training.
The GCI curriculum and EduDubai's delivery style are perfectly matched. The clarity brought to cross-border requirements has made communication with regional authorities much smoother.
Customised AML, sanctions and governance programmes for compliance functions in the GCC, India and international markets.
