Legal and Regulatory Compliance Training Courses in Dubai
60 courses available
- Courses
- 60
- Duration
- 5 days
- Fee in Dubai
- 6,640.00 GBP
- Next start
- 15 Nov 2026
- Starts per year
- Each course starts 23 times a year
- Certificate
- Certificate of completion
- Registration
- Online registration closes 3 days before the start date
EPW Training runs five-day legal and regulatory compliance courses in Dubai for compliance officers, legal counsel, risk managers and regulatory affairs teams. The courses cover building a compliance programme, anti-money laundering, anti-bribery, sanctions and trade compliance, data protection and cyber law, ESG reporting, and the rules for banking, healthcare, energy and other regulated sectors. Every course is taught in person, and each one starts about twice a month.
Choose the right course for your role
- Building a compliance programme: Compliance Management Systems Implementation, Ethics and Compliance Program Development, Risk Based Compliance Auditing Techniques and Regulatory Change Management and Tracking
- Financial crime: Anti Money Laundering Regulations and Best Practices, Anti Bribery and Corruption Risk Management, Financial Crime Prevention and Compliance Monitoring and Trade Sanctions and Restricted Party Screening
- Data, cyber and AI: Data Protection and Privacy Law Compliance, Cybersecurity Legal Requirements and Compliance and AI and Algorithmic Accountability Regulations
- Banking and finance: Banking Regulatory Compliance Essentials, Regulatory Affairs for Financial Institutions and FinTech Compliance and Emerging Regulations
- Trade and customs: International Trade Compliance and Export Controls and Import Export Documentation and Customs Compliance
- ESG and environment: ESG Reporting and Regulatory Standards and Environmental Regulatory Compliance Management
- Investigations and whistleblowing: Whistleblower Protection and Investigation Procedures and Anti Fraud Controls and Investigative Techniques
Why train in Dubai
Dubai is a regional centre for banking, trade and professional services, and a short, direct flight from the Gulf, Africa and Europe. The courses are practical, built around workshops and case studies rather than lectures alone.
Training for your team
Any of these courses can also run in-house for your organization, in Dubai or at your own premises. Contact us for group pricing and dates.
Advertising and Marketing Law Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
AI and Algorithmic Accountability Regulations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Anti Bribery and Corruption Risk Management
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Anti Fraud Controls and Investigative Techniques
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Anti Money Laundering Regulations and Best Practices
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Aviation Safety Compliance and Certification
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Banking Regulatory Compliance Essentials
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Carbon Markets Regulation and Offset Verification
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Cloud and Cross Border Data Transfer Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Competition Law Compliance Strategies
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Competition Merger Control Filing Requirements
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Compliance Management Systems Implementation
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Consumer Data Rights and Open Banking Obligations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Corporate Ethics Training and Culture Building
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Corporate Governance and Compliance Frameworks
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Crisis Management and Regulatory Communication
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Cross Border Merger Regulatory Approvals
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Cultural Heritage and Antiquities Export Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Cybersecurity Legal Requirements and Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Data Protection and Privacy Law Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Digital Assets and Cryptocurrency Regulatory Frameworks
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Digital Services Act Requirements and Readiness
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Employment Law and Workplace Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Energy Sector Regulatory Reporting Essentials
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Environmental Regulatory Compliance Management
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Environmental Social Governance Impact Measurement
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
ESG Reporting and Regulatory Standards
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Ethics and Compliance Program Development
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Export Credit Agency Rules and Oversight
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Financial Crime Prevention and Compliance Monitoring
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
FinTech Compliance and Emerging Regulations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Global Compliance Leadership and Strategic Governance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Government Contracting Rules and Regulations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Healthcare Compliance and Regulatory Affairs
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Import Export Documentation and Customs Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Insurance Law and Regulatory Compliance Practices
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Intellectual Property Law and Compliance Management
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
International Trade Compliance and Export Controls
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Labelling and Packaging Law Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Maritime Law and Vessel Safety Regulations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Medical Device Regulatory Affairs and Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Occupational Health and Safety Legal Requirements
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Pharmaceutical Regulatory Affairs and Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Privacy Impact Assessment and Data Governance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Procurement Compliance and Contract Oversight
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Product Safety and Consumer Protection Regulations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Public Sector Procurement Compliance Essentials
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Records Management and Legal Hold Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Regulatory Affairs for Financial Institutions
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Regulatory Change Management and Tracking
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Risk Based Compliance Auditing Techniques
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Sanitary and Phytosanitary Standards Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Securities Law and Corporate Disclosure Requirements
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Sustainable Finance Taxonomy Compliance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Sustainable Supply Chain Compliance Assurance
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Tax Compliance and Reporting Obligations
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Telecommunications Licensing and Compliance Management
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Trade Sanctions and Restricted Party Screening
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Whistleblower Hotline Management and Analytics
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
Whistleblower Protection and Investigation Procedures
- 15 Nov 2026 – 19 Nov 2026 · 6,640.00 GBP
- 6 Dec 2026 – 10 Dec 2026 · 6,640.00 GBP
- 20 Dec 2026 – 24 Dec 2026 · 6,640.00 GBP
- +20 more dates
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Legal and Regulatory Compliance in Dubai: frequently asked questions
How long are the compliance courses in Dubai?
Each course runs for five days and is taught in person in Dubai.
Who are these courses for?
Compliance officers and managers, legal counsel, risk managers, auditors and regulatory affairs staff in banks, companies and government bodies. Open any course to see its full outline.
Which compliance course should I choose?
If you are setting up or improving a compliance function, start with Compliance Management Systems Implementation. Banking and finance staff usually choose the anti-money laundering, financial crime or banking courses, and trading companies choose the trade and customs courses. Not sure? Contact us and we will help you choose.
Do you have AML training in Dubai?
Yes. Anti Money Laundering Regulations and Best Practices covers AML, and Financial Crime Prevention and Compliance Monitoring and Trade Sanctions and Restricted Party Screening cover related areas.
How often do the courses start?
Each course starts about twice a month in Dubai, so there is usually a date within the next few weeks. The upcoming dates are listed under each course on this page.
Do I get a certificate?
Yes. Everyone who completes a course receives an EPW Training certificate of completion.
Can you run a course for our team only?
Yes. Any course can run in-house for your team, in Dubai or at your own premises, with group pricing and a single invoice. Contact us to arrange it.
How do I register?
Choose a date under the course you want and click Register. Online registration closes 3 days before the course starts. For group bookings, contact us.