Certification and advisory programmes for compliance, risk and audit professionals inside regulated institutions across India, the Gulf and international markets.
2,500+
specialists certified since 2023
Every EduDubai programme starts from the decision a professional actually has to make, then works backwards to the regulation behind it.
Our faculty are serving MLROs, heads of compliance and former regulators. Case material comes from live enforcement actions, not textbook scenarios.
Programmes map to ACAMS, GCI and partner-body credentials, so the certificate carries weight with the regulator as well as the employer.
Training and advisory across the regulatory domains that carry institutional risk.
Customer identification frameworks covering onboarding, risk mitigation and compliance with applicable regulatory standards.
Customer due diligence, transaction monitoring and enterprise risk assessment, together with the regulatory obligations governing each.
Global sanctions regimes, screening processes and the controls required to manage sanctions exposure.
Compliance testing, internal controls, risk assessment and audit strategy against global GRC standards.
Implementation strategy, reporting obligations and the controls required to avoid reporting penalties.
Corporate tax regulation, compliance strategy and established practice in tax governance.
VAT implementation, compliance and reporting across multiple jurisdictions.
Governance structures, board responsibilities and the regulatory framework underpinning both.
Labour compliance, employee rights and the statutory obligations placed on employers.
Consumer rights, transparency and ethical conduct standards, and the compliance obligations attaching to them.
The people who see the customer, the transaction and the red flag before anyone else does.
Policy owners, MLROs and risk teams who set the controls the first line has to run.
Independent assurance, testing whether the first two lines actually work.
Also serving accounts and finance professionals, and MLROs appointed under local regulation.
2,500+
specialists certified
Three years of delivery to regulated institutions, from front-line officers to appointed MLROs, across twelve jurisdictions.
8+
Credentials issued with ACAMS, GCI and partner bodies.
850+
Delivered across international financial markets.
12
Regulatory regimes our faculty teach to directly.
Founder & CEO
A banking professional with deep experience in operations, policy implementation and regulatory compliance at HDFC Bank. Her work in AML/CFT, sanctions screening and audit management sets the standard the curriculum is built to.
Director, GRC consulting and training
Eighteen years in trade finance and banking operations, and nine dedicated to compliance training across international banks, exchange houses and DNFBPs. Certified Compliance Manager (GCI), CFCS and CTP.
Programmes map to ACAMS, GCI and partner-body certifications, the credentials regulators already recognise.
Cohort programmes delivered in-house, mapped to your risk assessment and your regulator.