Middle East and North Africa

Compliance and regulatory training

In partnership with CCL City Training Dubai we have developed a suite of regulatory and compliance courses for delivery throughout various regions of the Middle East and North Africa. Subjects include anti-money laundering, general compliance awareness and bespoke courses to improve best practice and awareness of internal policy and procedures.

Course Objectives

Our range of courses is designed to provide staff at all levels with an understanding of the laws and legal requirements facing financial industry firms.

Range of Courses

AML : UAE Foundation
AML : MENA
AML : MENA Foundation (Arabic)

These courses provide staff in financial services industry firms, whoever they are authorised or licensed by, with an understanding of what money laundering and terrorist financing actually mean, how it impacts all our lives, the scope of the problem and the steps that should be taken to combat it.

Additional courses include:

AML : DSFA Rules and Requirements
AML : SCA Rules and Requirements
AML : The Central Bank UAE Rules and Requirements
AML : DMCC Rules and Requirements
AML : The Central Bank of Egypt Rules and Requirements

Others in development:

AML: Egypt Monetary Agency Rules and Requirements
AML: Saudi Arabia Rules and Requirements
AML: Qatar Rules and Requirements
AML: Bahrain Rules and Requirements
AML: Kuwait Rules and Requirements
AML: Lebanon Rules and Requirements

All of these courses can be tailored to meet your specific requirements.

To request a course demonstration click here or call

Absolutely Training
0845 130 5138

CCL City Training (Dubai)
+971 4361 1910