Compliance, risk and governance programmes for banks, exchange houses, VASPs and DNFBPs, scoped against your own risk assessment and evidenced for audit.
Four commitments that hold on every engagement, regardless of sector or cohort size.
Programme content is developed against the obligations specific to your sector.
| Sector | Obligations covered |
|---|---|
| Banking & financial services | AML/CFT, sanctions, FATCA/CRS, conduct |
| Exchange & remittance houses | Transaction monitoring, PEP and sanctions screening |
| Virtual asset service providers | Travel rule, CARF readiness, cryptoasset typologies |
| Real estate & corporate services | DNFBP obligations, UBO verification, source of funds |
| Precious metals & stones | DPMS thresholds, cash controls, STR filing |
| Insurance & investment | Customer due diligence, governance, internal audit |
Five stages, applied to every engagement from first scoping call through to the audit file.
We review your risk assessment, supervisory correspondence and existing training record to establish what the programme must cover.
A specialist drafts the curriculum, case studies and assessment against that scope, for your review before scheduling.
Sessions run in-person, live virtual or blended, scheduled around operational cover across your jurisdictions.
Pre- and post-assessment evidences competency movement, with remediation for participants who do not meet the threshold.
You receive attendance, completion and competency documentation in a form suitable for supervisory inspection.
Tell us the sector, the cohort and the obligation you need covered. A specialist will respond within one business day with scope, scheduling and fees.
Prefer to talk first? Call +971 50 3130 946 or email training@edudubai.org.
