About Us
Our Expertise
At EduDubai, we believe that training should be tailored, practical, and relevant to specific business needs and we offer in-depth training and consulting services on:
KYC/CDD/EDD
We specialize in training and guiding businesses to implement robust KYC, CDD, and EDD frameworks, ensuring effective customer identification, risk mitigation, and compliance with regulatory standards.
AML/CFT
Equipping professionals with comprehensive knowledge on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) practices, covering customer due diligence, transaction monitoring, risk assessments, and regulatory requirements.
Sanctions
Offering expert training on global sanctions regulations, screening processes, and compliance strategies to help businesses manage and mitigate sanctions-related risks effectively.
Regulatory Compliance
Our expertise lies in developing comprehensive compliance programs, including compliance testing, internal controls, risk assessments, and audit strategies, to help organizations navigate regulatory challenges and adhere to global GRC standards.
FATCA & CRS
Providing detailed guidance on compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements, including implementation strategies, reporting obligations, and best practices to avoid penalties.
Corporate Taxation
Providing in-depth knowledge on corporate tax regulations, compliance strategies, and best practices for efficient tax management.
Value Added Tax (VAT)
Comprehensive training on VAT implementation, compliance, and reporting across various jurisdictions.
Corporate Governance
Enhancing corporate structures through training on effective governance, board responsibilities, and regulatory compliance.
Labor Laws
Offering insights into labor compliance, employee rights, and regulatory obligations for businesses.
Consumer Protection Standards
Ensuring alignment with consumer rights, transparency, and ethical practices to maintain compliance and build customer trust.
Who We Serve
Our programs cater to a wide range of professionals and sectors:
Front Line Officers & Branch Managers
First Line of Defense
Head Office Compliance & Risk Teams
Second Line of Defense
Internal Auditors
Third Line of Defense
Accounts & Finance Professionals
MLRO Professionals
MLRO Professionals in Industries
Banking, Insurance, Custodial, and Investment Entities
Virtual Asset Service Providers (VASPs)
Exchange & Remittance Houses
DNFBPs - Real Estate, Corporate Service Providers (CSPs), Law Firms, Chartered Accountants
DPMS - Dealers in Precious Metals and Stones (Gold, Diamond and Jewellery)
Our Track Record
Proven results and trusted by professionals and organizations