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Spoiler Alert: There is No Strategy without Risk Management
AI for Regulatory Compliance
AED150.00
AI for Regulatory ComplianceAdd to Cart
AED150.00
CERTIFIED COMPLIANCE MANAGER
CERTIFIED COMPLIANCE MANAGER
AED1,150.00
CERTIFIED COMPLIANCE MANAGERAdd to Cart
AED1,150.00
KYCS - KNOW YOUR CUSTOMER SPECIALIST
KYCS - KNOW YOUR CUSTOMER SPECIALIST
AED550.00
KYCS - KNOW YOUR CUSTOMER SPECIALISTAdd to Cart
AED550.00
ANTI MONEY LAUNDERING SPECIALIST
ANTI MONEY LAUNDERING SPECIALIST
AED550.00
ANTI MONEY LAUNDERING SPECIALISTAdd to Cart
AED550.00
REGULATORY COMPLIANCE SPECIALIST
REGULATORY COMPLIANCE SPECIALIST
AED500.00
REGULATORY COMPLIANCE SPECIALISTAdd to Cart
AED500.00
FATCA & CRS SPECIALIST
FATCA & CRS SPECIALIST
AED999.00
FATCA & CRS SPECIALISTAdd to Cart
AED999.00
GOLDEN AWARD CERTIFICATE
GOLDEN AWARD CERTIFICATE
AED3,500.00
GOLDEN AWARD CERTIFICATEAdd to Cart
AED3,500.00
Regulation & Compliance
Regulation & Compliance
AED3,000.00
Regulation & ComplianceAdd to Cart
AED3,000.00
Combating Financial Crime
Combating Financial Crime
AED1,200.00
Combating Financial CrimeAdd to Cart
AED1,200.00
Fundamentals of Financial Services
Fundamentals of Financial Services
AED800.00
Fundamentals of Financial ServicesAdd to Cart
AED800.00
International Introduction to Investment
International Introduction to Investment
AED6,000.00
International Introduction to InvestmentAdd to Cart
AED6,000.00
In Focus: Global Threats Report and Survey Roundtable
Business Setup in the UAE
AED150.00
Business Setup in the UAEAdd to Cart
AED150.00
Navigating Targeted Financial Sanctions: Combatting Terrorism Financing
Mastering Compliance: Unpacking FATF Recommendations for a Secure Future
AED350.00
Mastering Compliance: Unpacking FATF Recommendations for a Secure FutureAdd to Cart
AED350.00
Become Compliance Officer
Become Compliance Officer
AED50.00
Become Compliance OfficerAdd to Cart
AED50.00
Global Compliance ​Anti-Corruption & Integrity Webinar
Global Compliance, Anti-Corruption & Integrity Forum
AED350.00
Global Compliance, Anti-Corruption & Integrity ForumAdd to Cart
AED350.00
AI for Business Leaders
AI for Business Leaders
AED17,500.00
AI for Business LeadersAdd to Cart
AED17,500.00
Responsible AI Certification
Responsible AI Certification
AED4,500.00
Responsible AI CertificationAdd to Cart
AED4,500.00
Foundations of AI Ethics
Foundations of AI Ethics
AED6,500.00
Foundations of AI EthicsAdd to Cart
AED6,500.00
Certified Cryptocurrency Compliance Specialist
Certified Cryptocurrency Compliance Specialist
AED11,500.00
Certified Cryptocurrency Compliance SpecialistAdd to Cart
AED11,500.00
Certified Cryptoasset AML Compliance Professional
Certified Cryptoasset AML Compliance Professional
AED9,500.00
Certified Cryptoasset AML Compliance ProfessionalAdd to Cart
AED9,500.00
Blockchain and Crypto Compliance Certificate
Blockchain and Crypto Compliance Certificate
AED9,500.00
Blockchain and Crypto Compliance CertificateAdd to Cart
AED9,500.00
Certified Blockchain & KYC Professional
Certified Blockchain & KYC Professional
AED9,500.00
Certified Blockchain & KYC ProfessionalAdd to Cart
AED9,500.00
Virtual Asset Compliance Officer
Virtual Asset Compliance Officer
AED6,500.00 AED7,500.00
Virtual Asset Compliance OfficerAdd to Cart
AED6,500.00 AED7,500.00
Digital Assets Compliance Fundamentals
Digital Assets Compliance Fundamentals
AED7,500.00
Digital Assets Compliance FundamentalsAdd to Cart
AED7,500.00
Chainalysis Cryptocurrency Fundamentals & Certification Programs
Chainalysis Cryptocurrency Fundamentals & Certification Programs
AED11,500.00
Chainalysis Cryptocurrency Fundamentals & Certification ProgramsAdd to Cart
AED11,500.00
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πŸ“‚ Company Services

Start right. Grow strong.
Business setup, licensing, and operational support tailored to your industry.

πŸ›‘οΈ Compliance Services

Zero risk. Full compliance.
AML, CFT, ESR, UBO, VAT, and tax registrationβ€”done right, done free.

πŸ“Š Biz Management Services

Efficiency meets growth.
Strategic planning, risk control, audits, and advisory for long-term success.

πŸ’» IT & Digital Services

Tech that transforms.
Custom software, website, and mobile app development to digitalize your business.

πŸ“ˆ Investment Management

Smart capital. Strong returns.
CFA-led advisory and wealth structuring aligned with your financial goals.

πŸͺ™ Crypto & BC Services

Regulated. Secure. Scalable.
Token advisory, wallet compliance, and setup for regulated crypto projects.

β†’Contact Us

Compliance World Consultancy LLC

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