Training
Staff & Management Awareness
Structured AML training for management and staff covering regulations, KYC, sanctions, and red flags.
Empowering Your Team
We deliver structured AML/CFT/CPF training programs tailored for management and staff, covering UAE AML laws and regulations, KYC and customer due diligence requirements, sanctions screening, risk assessment, Enhanced Due Diligence (EDD), and the identification, investigation, and reporting of suspicious transactions (STRs). Our programs include practical examples and case studies to reinforce learning and ensure that employees understand their roles and responsibilities in maintaining compliance. The training is designed to enhance awareness, strengthen internal controls, and support ongoing adherence to regulatory requirements across the organization.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Needs Analysis
Identifying training gaps per role.
Content Design
Tailoring materials to your sector.
Delivery
Workshops, webinars, or in-person sessions.
Assessment
Testing understanding and certification.
Key Features & Benefits
Role-Based
Tailored for Frontline vs Compliance vs Board.
Practical Cases
Real-world scenarios and red flags.
Certified
Certificates of completion for audit trail.
Ready to Elevate Your
Training?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.