EPW Training runs compliance training courses in Dubai for compliance officers and managers, risk and legal staff, and board members responsible for governance. The courses cover building a compliance programme, corporate governance, anti-money laundering and financial crime, sanctions screening, anti-bribery, banking regulation, data protection and compliance auditing. Every course lasts five days, is taught in person in Dubai, and starts about twice a month.
Choose the right course
- Compliance programmes: Compliance Management Systems Implementation, Compliance Management in Regulated Environments and Ethics and Compliance Program Development.
- Governance and GRC: Corporate Governance and Compliance Frameworks, Governance Risk and Compliance for Senior Leaders and Global Compliance Leadership and Strategic Governance.
- AML, sanctions and anti-bribery: Anti Money Laundering Regulations and Best Practices, Financial Crime Prevention and Compliance Monitoring, Trade Sanctions and Restricted Party Screening and Anti Bribery and Corruption Risk Management.
- Banks and regulated firms: Banking Regulatory Compliance Essentials and Regulatory Change Management and Tracking.
- Data protection and compliance audits: Data Protection and Privacy Law Compliance and Risk Based Compliance Auditing Techniques.
Who should attend
- Compliance officers and compliance managers
- AML, financial crime and sanctions staff
- Risk, legal and internal audit teams
- Board members and senior managers responsible for governance
Why train in Dubai
Dubai is a short, direct flight from the Gulf, Africa and Europe, which makes it easy to bring a team together from several countries. The courses are practical, built around case studies, compliance tools and group exercises.
Frequently asked questions
How long are the compliance courses in Dubai?
Each course runs for five days, in person in Dubai, and starts about twice a month.
Which course should a compliance officer start with?
Start with Compliance Management Systems Implementation, which goes from compliance requirements and risks to policies, monitoring and audit. In a bank or financial firm, add Anti Money Laundering Regulations and Best Practices.
Is there a course on governance and compliance together?
Yes. Corporate Governance and Compliance Frameworks and Governance Risk and Compliance for Senior Leaders cover governance, risk and compliance as one system.
Are these certified compliance qualifications?
No. These are EPW Training courses and lead to an EPW Training certificate of completion, not a professional compliance certification.
How much does a course in Dubai cost?
Five-day courses in Dubai are currently listed at 6,640 GBP or 7,370 GBP, depending on the course. The exact fee is shown next to every date on each course page. Travel, accommodation, meals and visa fees are not included.
Do I get a certificate?
Yes. Everyone who completes a course receives an EPW Training certificate of completion.
Can a course run for our team only?
Yes. Any of these courses can be delivered in-house, in Dubai or at your own premises. Contact EPW for group pricing and dates.
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