Compliance Leadership Starts Here.
Built for regulators & expectations — not checklists.
CAMS Prep — Done Properly.
Live cohorts, case-led learning, readiness diagnostics.
Sanctions & TBML Mastery.
Learn what banks, auditors, and regulators actually test.
Corporate Training That Moves Metrics.
Customized programs across GCC, India, and global teams.
Trusted by AML & Compliance Professionals Worldwide
Global Partnerships & Accreditations
Official curriculum and authorized examination bundles through world-leading certification bodies.
Global Compliance Institute (GCI)
Authorized Global Training Partner
EduDubai is an authorized partner of GCI, providing official curriculum and exam bundles for the Certified Compliance Manager (CCM), AML Specialist (AMLS), and KYC Specialist certificates.
HOCK International
Strategic Educational Partner
Our partnership with HOCK International brings world-class study materials and diagnostic tools to our students, ensuring the highest pass rates for specialized financial and auditing certifications.
Find Your Professional Path
Choose the certification path that aligns with your current role or career aspirations.
Compliance Leadership
Targeted for MLROs & Compliance Heads
Master global governance and design high-level compliance frameworks for regulated entities.
Financial Crime Specialist
Targeted for Analysts & Officers
Deep dive into AML techniques, KYC/CDD protocols, and financial investigation strategies.
Trade & Sanctions Operations
Targeted for Trade Finance & Ship Operations
Learn to spot trade-based money laundering and navigate complex global sanctions regimes.
Regulatory Reporting
Targeted for Tax & Operations Teams
Ensure your organization meets strict FATCA, CRS, and local regulatory reporting standards.
Featured Courses
Discover our most popular professional development programs
Certified Anti-Money Laundering Specialist (CAMS)
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
Certified Global Sanctions Specialist (CGSS)
In an era of rapid geopolitical change, Sanctions Compliance has become a critical skill. The CGSS course dives deep into the complex web of UN, EU, and OFAC sanctions regimes.
Anti-Money Laundering Specialist (AMLS)
The GCI Anti-Money Laundering Specialist (AMLS) certification is designed for professionals who need a practical, hands-on understanding of AML without the high cost of other global certifications.
FATCA & CRS Specialist (FCS)
The Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) are mandatory for almost all financial institutions today.
Sanctions Compliance Specialist (SCS)
While other sanctions courses focus on law, the GCI Sanctions Compliance Specialist (SCS) focuses on operations.
Regulatory Compliance Specialist (RCS)
Compliance is more than just stopping money laundering—it is about managing the relationship with your regulator.
Certified Compliance Manager (CCM)
The CCM is the most comprehensive executive-level certification offered by GCI. It integrates five core disciplines—AML, KYC, Sanctions, Regulatory Compliance, and FATCA/CRS—into a single powerful curriculum.
Trade Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.
What Our Learners Say
Join thousands of professionals who have transformed their careers
"EduDubai's CAMS prep course was instrumental in my success. The focus on local MENA regulations alongside global standards gave me a significant edge in my current role."
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