Globally recognised compliance certification by GCI Australia, accredited by LIBF (UK).
- Duration
- 16 hours
- Level
- intermediate
- Enrolment
- Open

Globally recognised compliance certification by GCI Australia, accredited by LIBF (UK).

Leading professional certification training for regulated institutions.
The RCS® Certification Programme delivers comprehensive training in regulatory compliance, governance, and risk-based supervision. Designed to prepare professionals to manage regulatory inspections, build strong control environments, and demonstrate defensible compliance practices. Accredited by GCI Australia and The London Institute of Banking & Finance (UK).
Regulatory failures can result in Financial penalties, License restrictions, Increased supervision, Management accountability, and Reputational loss. This programme empowers professionals to Strengthen governance frameworks, Reduce compliance breaches, Improve examination outcomes, and Build regulator confidence.
Develop advanced compliance capabilities including: Regulatory gap analysis, Compliance testing frameworks, Control effectiveness reviews, Risk monitoring systems, Breach management, Regulatory reporting, and Governance oversight.
Capability built across governance and regulatory compliance for professionals in supervised institutions.
Global Regulatory Frameworks. BIS, BCBS, GDPR, Local and international regulations, Supervisory expectations
Compliance Testing & Monitoring. Testing methodologies, Control assessments, Policy adherence checks, Risk indicator monitoring
Internal Controls & Governance. Compliance department roles, Collaboration with audit, risk, legal, Board and management reporting
Risk-Based Compliance Management. Residual risk measurement, Control optimisation, Continuous monitoring
Regulatory Examinations & Reporting. Audit responses, Breach reporting, Regulator communication, Remediation planning
Written for the roles that carry the obligation, not for a general audience.
Choose the format that fits around the role you already hold.
What the issuing body sets, and what you have to meet to sit it.
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by GCI. Training fees charged by EduDubai are separate from GCI certificate fees unless specified otherwise in a bundle.
Accredited Programme. Aligned with GCI and LIBF standards.
Practical Learning. Live audits, simulations, and case studies.
Expert Faculty. Senior trainers with regulatory experience.
Advanced Resources. Mock exams and compliance toolkits.
Extended Support. Ongoing mentoring until certification.
Exam Success Focus. First-attempt certification priority.
No, the RCS principles are critical for Exchange Houses, Brokers, Real Estate, and Insurance firms as well.