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Course catalogue

Find training for your team, from compliance to everyday workplace skills. Each listing states its language, duration and price. Assessments and certificates keep a record of the learning.

1 of 9 courses

Compliance desk with identity checks, transaction review documents and a protective shield overlooking a UAE city.
Compliance

AML Training: Everyday Skills for All Staff

Anti-money laundering (AML/CFT) training for staff of UAE real-estate brokerages, gold and precious-stone dealers, accounting firms and corporate service providers — the designated non-financial businesses (DNFBPs) the Ministry of Economy and Tourism inspects. Six short video modules in plain English on checking a customer, spotting warning signs, handling a screening alert and reporting a suspicion, with a 12-question assessment and a verifiable certificate.

AR · EN33 minAssessed99 AED

Every course names the firm that wrote it.