Compliance Training Programmes in the UAE
Empower Your Team With Practical, Relevant Training
The UAE’s regulatory and business landscape continues to evolve at an incredible pace, shaping one of the region’s most competitive and globally aligned ecosystems. To successfully operate and grow in this environment, companies must stay informed and ensure their teams fully understand regulatory expectations.
When employees are equipped with the right knowledge, your business becomes better positioned for long-term success. Our compliance training programmes help your staff understand their obligations, meet internal and external standards, and reduce the risk of reputational or financial damage. These programmes also complement our internal audit and AML audit services, strengthening your organisation’s overall compliance framework.
Comprehensive Training for Regulated Firms
Our programmes are practical, engaging and tailored to the UAE regulatory landscape, including DIFC and ADGM requirements.
We offer training in:
- Anti-Money Laundering (AML)
- Fraud Prevention
- Cybercrime and Information Security
- ESG, Sustainable Finance & Greenwashing
- Compliance Culture, Conduct and Ethics
- Senior Management Responsibilities for Regulated firms
And more, based on your organisation’s specific needs.
Customised Training for Your Regulatory Requirements
Whether you are a financial services provider, corporate entity, or regulated firm, we tailor our compliance training to your risk profile, internal policies, and UAE regulatory obligations.
Contact us today for a free consultation
Compliance Training FAQs
Why is compliance training important for businesses in the UAE?
Compliance training helps employees understand regulatory requirements, reduce operational risks, prevent breaches, and support stronger governance – especially in a fast-evolving regulatory environment like the UAE.
Which types of compliance training does Re/think provide?
We offer AML, fraud prevention, cybercrime awareness, ESG, ethics and conduct training, and senior management responsibilities training for DIFC and ADGM regulated firms.
Can training be tailored to our firm’s internal policies?
Yes. All programmes can be customised to your organisation’s policies, industry, and regulatory framework to ensure relevance and effectiveness.
Do DIFC and ADGM firms require specific compliance training?
Yes. Regulated entities often need training on AML, governance, conduct, and senior management responsibilities to meet DFSA or FSRA expectations.
How often should employee compliance training be refreshed?
Typically annually, but high-risk firms or regulated entities may require more frequent updates based on regulatory changes or internal risk assessments.
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
