Financial Crimes Compliance Training Courses in Dubai
Financial Crimes Compliance training courses in Dubai are essential for professionals working in risk management, compliance, and financial services who are committed to safeguarding organisational integrity. With growing regulatory scrutiny and increasingly sophisticated criminal tactics, these training courses deliver the expertise needed to identify and prevent financial crimes such as money laundering, fraud, and bribery. Dubai’s role as a global financial centre underscores the critical need for professionals to stay current with global compliance standards and enforcement expectations. These Financial Crimes Compliance training courses in Dubai provide a proactive approach to mitigating risk and maintaining institutional credibility.
Our Financial Crimes Compliance training courses in Dubai are structured to help professionals strengthen internal controls, enhance due diligence practices, and align with international regulatory frameworks. From anti-money laundering (AML) compliance to sanctions screening and risk assessments, these courses deliver actionable knowledge for real-world application. Participants gain insights into cross-border enforcement trends, governance standards, and investigative techniques. Financial Crimes Compliance training courses in Dubai equip professionals to stay ahead of regulatory demands and uphold transparency, accountability, and trust in their organisations.
Secure your organisation’s future and elevate your professional expertise with our Financial Crimes Compliance training courses in Dubai. Whether you're in banking, insurance, auditing, or regulatory affairs, these courses provide the insight and tools necessary to combat financial crime effectively. Explore our Financial Crimes Compliance training courses in Dubai and take the lead in reinforcing ethical, compliant business practices.
FREQUENTLY ASKED QUESTIONS
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: info@oxford-management.com
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to info@oxford-management.com
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
