UAE
16 courses mapped to the CBUAE Rulebook
Train your workforce to meet CBUAE obligations
Mandatory training across AML/CFT, consumer protection, operational risk and governance, plus cyber security, AI governance and climate risk.
Trusted by teams at
Tier 1
Financial Crime Compliance
Mandatory CBUAE financial-crime training your licensed institution must evidence.
AML, CFT & Sanctions
Fed. Decree Law 20/2018
Equip staff to detect suspicious transactions, meet reporting obligations, and avoid regulatory penalties.
View courseFATCA & CRS
Cabinet Res. 63/2022
Ensure compliance with international tax reporting requirements and CBUAE's active audit programme.
View courseTrade-Based Money Laundering
AML/CFT Framework
Recognise TBML red flags in trade finance and apply FATF typologies to protect your institution.
View courseSanctions Compliance
Cabinet Decision 74
Understand targeted financial sanctions, screening obligations, and the 24-hour freeze requirement.
View courseCustomer Due Diligence
CBUAE CDD/KYC Guidance
Master CDD/KYC procedures, enhanced due diligence triggers, and record-keeping requirements.
View courseName Screening
Cabinet Decision 74, Arts. 15 & 21
Implement effective sanctions screening processes aligned with CBUAE thematic review findings.
View courseCorrespondent Banking
CBUAE Correspondent Banking Guidance
Apply CBUAE guidance on managing correspondent banking relationships and associated risks.
View courseTier 2
Institutional Compliance & Conduct
Conduct, consumer-protection and operational-resilience courses across the CBUAE Rulebook.
Fraud Risk Management
Decree Law 6/2025, Art. 149
Train employees to identify, prevent, and report fraud under the new CBUAE Law 2025 mandate.
View courseConsumer Protection
Circular No. 8/2020
Build awareness of fair treatment principles and complaint handling under Circular 8/2020.
View courseComplaints Management
Circular No. 8/2020 Standards
Implement the mandatory complaints handling framework embedded in Consumer Protection Standards.
View coursePeople of Determination
Circular 8/2020, Cl. 2.1.1.4
Ensure services and information are accessible to People of Determination as required by CBUAE.
View courseIslamic Banking
CBUAE Shari'ah Governance Standards
Understand Shari'ah governance requirements for Islamic Financial Institutions in the UAE.
View courseOperational Risk
CBUAE Op. Risk Standards
Develop skills to identify and mitigate risks across people, processes, and systems.
View courseBusiness Continuity
CBUAE BCM Standards
Prepare your workforce to maintain critical operations during disruptions and crises.
View courseAnti-Bribery & Anti-Corruption
Circular C 4/2024
Foster a culture of integrity aligned with CBUAE Fitness & Propriety Standards.
View courseCode of Conduct
Circular C 4/2024
Establish ethical behaviour expectations and workplace integrity standards for all staff.
View courseBeyond the mandate
Also available for UAE teams
Complementary training outside the CBUAE Rulebook — cyber security, AI governance and climate risk.
Security Awareness Training — UAE Edition
Security awareness training that equips your workforce to stop sophisticated phishing, spot deepfakes, and build safe-AI skills — aligned with the CBUAE Rulebook, UAE PDPL, and ISO 27001.
View course
AI Governance Training
Equip your workforce to manage AI risk, bias, and accountability across the full lifecycle — with practical, scenario-based training aligned to the EU AI Act and ISO 42001.
View course
ESG and Climate Risk Awareness Course
Climate risk is business risk. Build your workforce's understanding of ESG and climate fundamentals and their role in sustainable, responsible risk management.
View courseWhy our courses
Written for your regulators, not adapted from generic content
16 courses mapped to the CBUAE Rulebook
The CBUAE mandate set, not an approximation of it.
Proven with UAE banks
Deployed across licensed financial institutions in the UAE.
Train vendors without network access
Third parties learn on a dedicated environment that never touches your systems.
Available in Arabic
Translation and narration available in Arabic on request.
How to run these courses in your organization
GRC training plus a managed LMS built for enterprises in regulated markets.
Explore managed compliance trainingDedicated LMS
A private, white-labeled learning platform — your brand, your learners, isolated from everyone else's.
Data sovereignty
Learner data stays in your jurisdiction on your chosen AWS region — audit-ready residency and sovereignty.
Managed services
SSO, onboarding, reporting, and a dedicated helpdesk — we run the platform so your team doesn't have to.
Customization
Add your policies, case studies, and leadership message; translate courses and integrate your brand.
Not sure which courses you need?
- Tell us your team size, your sector, and the regulations you report against.
- An advisor scopes the right courses for your workforce and sends pricing — no sales pressure.
FAQ
Frequently asked questions
What courses are available?
We offer compliance training across Cyber Security and Data Privacy, Financial Risk Management (AML, CFT, FATCA, CRS, Sanctions), Central Bank UAE Mandated Training, AI Governance, ESG and Climate Risk, and Operational Risk Management.
Are courses available in my country's edition?
Our Cyber Security and Data Privacy course is available in 7 regional editions — Global, India, Singapore, Malaysia, UK, US, and UAE. Each edition is aligned to local regulations and cultural context. We continuously update our course library with new courses aligned to specific countries/ regulations.
Can courses be translated into other languages?
Yes. Course language translation is available as a premium add-on. We support 30+ languages across Asia, Europe, and the Middle East.
Can courses be customised for my organisation?
Yes, courses can be customised. See our Plans page for more information.
What are regional editions?
Most courses are tailored for specific regions with local compliance requirements, regulations, and examples. For example, the Cyber Security India edition covers the DPDP Act while the UAE edition covers UAE PDPL laws.
Ready to train your workforce?