Edu Dubai is a global leader in regulatory compliance training, consulting, and study abroad services, dedicated to empowering professionals and organizations to excel in a rapidly evolving global marketplace. Specializing in a broad range of compliance and governance areas, we provide state-of-the-art training solutions in AML/CFT, KYC, sanctions compliance, regulatory reporting, and more. Our goal is to foster a culture of compliance, risk management, and professional growth to meet the demands of today’s regulatory landscape effectively. Start building your career with Edu Dubai and be equipped with the skills and knowledge needed to thrive in the world of finance and compliance.
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 in industries including:
Banking, Insurance, Custodial, and Investment Entities
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)
Company Details
- Founded
- -
- Address
- Aster B - 506, Raheja Garden, Wanawadi,united Arab Emirates
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Keywords
- Training, Workshops, Anti-Money Laundering, Regulatory Compliance, FATCA & CRS, Corporate Taxation, Value Added Tax (VAT), Labor Laws, Consumer Protection Standards, First Line of Defense, Second Line of Defense, Third Line of Defense, Banking, Insurance, Custodial, Investment, Exchange & Remittance Houses, DNFBPs, DPMS, Dealers in Precious Metals and Stones, Real Estate, Corporate Service Providers, Law Firms, Chartered Accountants, and Gold, Diamond and Jewellery.
- HQ
- Pune, Maharashtra
Edu-Dubai Questions
Edu-Dubai's website is https://www.edudubai.org/training
Edu-Dubai's LinkedIn profile is https://in.linkedin.com/company/edubai
Edu-Dubai's industry is
Professional Training and Coaching
Edu-Dubai's top competitors are
Edudubai,
The Pro Dev,
Workshop Inhibeo Water Solution And Technologies,
Workshop On Machine Learning And Economics,
Fx__cryptotrading,
Esteem Bullion,
Workshop Valley,
Ibngold,
Workshop Architects,
The Workshop.
Edu-Dubai's categories are Professional Training and Coaching
Edu-Dubai's founding year is 2022
