Most financial crime is first seen by someone who is not in compliance: a teller, a relationship manager, an operations clerk. Training decides whether they recognize what they see.
We deliver role-based training on AML/CTF, sanctions and fraud for the board and senior management, front-line staff, operations and compliance teams, built around real cases from the region and delivered in Arabic and English.
Every session includes an assessment, and you receive the attendance and completion records regulators ask for.
Why it matters
Board and senior management briefing
Front-line red flags and case studies
Assessments and certificates
Annual refresher plan
How the engagement runs
- 1ProfileAudiences, roles and risk exposure
- 2TailorCases and content for each audience
- 3DeliverIn-person or virtual sessions with assessments
- 4EvidenceRecords and annual refresher plan
What you receive
- Training materials in Arabic and English
- Attendance and assessment records
- Annual training plan
Questions
Can the training run on our learning platform?
Yes. We can provide content in a format your platform supports.
Do participants receive certificates?
Yes, with verifiable certificates for those who pass the assessment.
