Compliance World Academy
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  • Cryptocurrencies and AML compliance training

    A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.

  • Conference Opportunities

    Get maximum exposure throughout the event through sponsorship. All sponsorships include a virtual booth with a branded landing page that you may customize to showcase company information, video, contact info, and swag, connect with attendees via chat, and the ability to capture leads.
  • Become Compliance Officer 

    Specialized Knowledge

    Certified Compliance Officer and Analyst is a management program designed to teach a practical understanding of regulatory compliance needs. The program covers eight major subject areas and utilises a variety of training techniques. The key areas of the curriculum include understanding the regulatory environment, who is responsible for compliance, the role of corporate governance and ethics in compliance programs, and the implementation of compliance programs. The emphasis will be on practical and pragmatic approaches, rather than theoretical.

  • Inhouse Trainig

    Delivered inhouse sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.

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Compliance World Academy Offers

We offer general compliance training as well as niche programs that educate on areas like AML, CFT, Transaction Monitoring, KYC, CDD, EDD, UBO, Sanction screening, Internal Investigations, Risk Assessment, and more

AML compliance 

Training

We offer general compliance training as well as niche programs that educate on areas like AML, CFT. 

Cryptocurrencies and AML compliance Training

We offer general compliance training as well as niche programs that educate on areas like Crypto,  Internal Investigations, Risk Assessment, and more

Conference Opportunities  

Training

Our Specialized Knowledge conferences focus on a range of topics facing the compliance and ethics communities. 

All Products

ANTI MONEY LAUNDERING SPECIALIST
ANTI MONEY LAUNDERING SPECIALIST
AED550.00
Become Compliance Officer
Become Compliance Officer
AED50.00
CERTIFIED COMPLIANCE MANAGER
CERTIFIED COMPLIANCE MANAGER
AED1,150.00
Combating Financial Crime
Combating Financial Crime
AED1,200.00
FATCA & CRS SPECIALIST
FATCA & CRS SPECIALIST
AED999.00
Fundamentals of Financial Services
Fundamentals of Financial Services
AED800.00
GOLDEN AWARD CERTIFICATE
GOLDEN AWARD CERTIFICATE
AED3,500.00
In Focus:  Global Threats Report and Survey Roundtable
In Focus: Global Threats Report and Survey Roundtable
AED150.00
International Introduction to Investment
International Introduction to Investment
AED6,000.00
KYCS - KNOW YOUR CUSTOMER SPECIALIST
KYCS - KNOW YOUR CUSTOMER SPECIALIST
AED550.00
Navigating Targeted Financial Sanctions: Combatting Terrorism Financing
Mastering Compliance: Unpacking FATF Recommendations for a Secure Future
AED350.00
Regulation & Compliance
Regulation & Compliance
AED3,000.00
REGULATORY COMPLIANCE SPECIALIST
REGULATORY COMPLIANCE SPECIALIST
AED500.00
Spoiler Alert: There is No Strategy without Risk Management
Webiner
AED150.00

Members Get Much More

Become a Compliance World Academy member to enjoy exclusive educational resources, discounts on 60+ conferences a year, educational publications, and Compliance Certification Officer (CCO)® certification exams.

A some words about us

Compliance World provide complete sulotions to clients in the asset management and finance industry. As a truly global partner, we work with clients to align investment strategies and operational processes with the ever-shifting regulatory environment.




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DIFC Training


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