Training
Empower your team to do the right thing
The UAE’s regulatory and business infrastructure has been evolving at an incredible pace to be as locally relevant and globally competitive as it is today. As it is constantly enhancing its regulatory frameworks, those seeking to successfully operate and grow in the country’s economic ecosystem need to keep up with developments.
Your business becomes better-geared for success when your employees understand the expectations, standards and obligations toward internal and external stakeholders. To this end, we offer a wide range of compliance programs to educate and empower your staff in their day-to-day activities so that they do not tarnish your firm’s reputation and negatively impact your ability to maximise business opportunities in the region. Our training services complement our internal and AML audit offerings to strengthen your compliance infrastructure.
Our programs are practical, relevant and engaging, and include:
- Anti-Money Laundering
- Fraud Prevention
- Cybercrime and Information Security
- ESG, Sustainable Finance & Greenwashing
- Compliance Culture, Conduct and Ethics
- Senior Management Responsibilities of Regulated firms
And much more…
Contact us today for a free consultation
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Resources & News
Read our latest insights on doing business in the UAE, from finance and compliance to tax, HR, and operational best practices.
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At a glance…
A trusted partner strengthening your commercial offering in the UAE
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Years operating in the UAE
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Authorisations in the ADGM and DIFC
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Compliance Officer mandates
as of May 2025
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Finance Officer mandates
as of May 2025
