At Edu Dubai, we believe that training should be tailored, practical, and relevant to specific business needs and we offer in-depth training and consulting services on:

• KYC/CDD/EDD – We specialize in training and guiding businesses to implement robust KYC, CDD, and EDD frameworks, ensuring effective customer identification, risk mitigation, and compliance with regulatory standards.

• AML/CFT – equipping professionals with comprehensive knowledge on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) practices, covering customer due diligence, transaction monitoring, risk assessments, and regulatory requirements. 

• Sanctions – offering expert training on global sanctions regulations, screening processes, and compliance strategies to help businesses manage and mitigate sanctions-related risks effectively.

• Regulatory Compliance – Our expertise lies in developing comprehensive compliance programs, including compliance testing, internal controls, risk assessments, and audit strategies, to help organizations navigate regulatory challenges and adhere to global GRC standards.

• FATCA & CRS – providing detailed guidance on compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements, including implementation strategies, reporting obligations, and best practices to avoid penalties.

• Corporate Taxation – providing in-depth knowledge on corporate tax regulations, compliance strategies, and best practices for efficient tax management. 

• Value Added Tax (VAT) – comprehensive training on VAT implementation, compliance, and reporting across various jurisdictions. 

• Corporate Governance – enhancing corporate structures through training on effective governance, board responsibilities, and regulatory compliance. 

• Labor Laws – offering insights into labor compliance, employee rights, and regulatory obligations for businesses. 

• Consumer Protection Standards – ensuring alignment with consumer rights, transparency, and ethical practices to maintain compliance and build customer trust.

Who We Serve

Our programs cater to a wide range of professionals and sectors: 

• Front Line Officers & Branch Managers (First Line of Defense) 

• Head Office Compliance & Risk Teams (Second Line of Defense)

• Internal Auditors (Third Line of Defense) 

• Accounts & Finance Professionals 

• MLRO Professionals in industries including: 

    Banking, Insurance, Custodial, and Investment Entities 

    Virtual Asset Service Providers (VASPs)

    Exchange & Remittance Houses 

    DNFBPs -  Real Estate, Corporate Service Providers (CSPs), Law Firms, Chartered Accountants.

    DPMS - Dealers in Precious Metals and Stones (Gold, Diamond and Jewellery)

Our Team