For L&D, compliance and business leaders
Turn compliance priorities into practical AML training your people can apply.
Shape sector-relevant AML and compliance learning around regulatory requirements, industry risks, business context, employee roles and your organisation's learning objectives.
Aligned to regulatory prioritiesSector-specific learningIn-house · Online · Blended
Selected organisations
Learning delivered. Confidence earned.
Client logos for this AML and compliance training page will be added when approved assets are provided.
Client Logo 01
Client Logo 02
Client Logo 03
Client Logo 04
Client Logo 05
Client Logo 06
Client Logo 07
Client Logo 08
Affiliations & accreditations
A stronger L&D partner
Move from a compliance request to a structured, practical learning programme.
Bring us the compliance priority. ETI helps shape a sector-relevant learning response, connect it to workplace responsibilities and define meaningful outcomes.
Built around your compliance priorities
Training aligned with your organisation’s AML, regulatory, risk and compliance priorities.
Relevant to your sector
Learning contextualised for banking, exchange houses, FinTech, payments, virtual assets, real estate, insurance, trading and professional services.
Practical for your teams
Realistic workplace scenarios and role-relevant examples make compliance learning practical.
Designed for measurable learning
Clear learning objectives and outcomes help stakeholders understand the value of the training.
Practitioner-led expertise
Experienced professionals connect compliance frameworks with real workplace requirements.
Build your shortlist
Build your AML & compliance training shortlist.
Help L&D, compliance and business leaders identify the programmes most relevant to their organisation, sector and compliance priorities.
01Banking & Financial Services2 programmes
Practical AML, regulatory and financial-crime compliance learning for banks, financial institutions and exchange houses.
02FinTech & Payments2 programmes
Compliance learning for payment services, FinTech businesses and organisations operating in the virtual-asset ecosystem.
03Professional & Corporate Services3 programmes
Role-relevant compliance programmes for TCSPs, legal practices, accountants and auditors.
04Commercial & Regulated Businesses2 programmes
Sector-aware compliance learning for UAE trading companies and insurance-sector professionals.
05Sector-Specific Compliance2 programmes
Focused AML and compliance capability for real estate businesses and dealers in precious metals and stones.
Industry-aware learning
Industry-aware compliance learning.
AML and compliance requirements differ across industries. Training should reflect the regulatory environment, operational realities and responsibilities of the teams being trained.
Banking & Financial Institutions
AML controls, customer due diligence, transaction monitoring, risk-based compliance and financial crime prevention.
Exchange Houses
AML responsibilities, regulatory awareness and practical compliance considerations for exchange-house teams.
FinTech & Payment Services
Compliance considerations for digital financial services, payment businesses and emerging financial models.
Virtual Asset Businesses
Compliance awareness and risk considerations for businesses operating within the virtual-asset ecosystem.
UAE Real Estate
AML and compliance considerations relevant to UAE real estate businesses and their teams.
Precious Metals & Stones
Compliance practices relevant to dealers in precious metals and stones.
Insurance
Compliance awareness tailored to insurance-sector professionals.
UAE Trading Companies
Practical compliance learning relevant to trading businesses.
Legal & Professional Services
Compliance learning relevant to legal consultants, law firms, accountants and auditors.
Trust & Company Service Providers
Sector-specific compliance responsibilities and practical AML awareness.
Training gallery / Overseas corporate deliveryFacilitation in Air
Facilitation in Air
Transportation Handling.
Successfully completed
We are proud to have successfully completed an overseas batch of Facilitation in Air Transportation Handling for one of our esteemed corporate clients.
Training gallery / International deliveryOverseas Corporate
Overseas Corporate
Training.
Successfully completed
We are proud to have successfully completed an overseas corporate training batch for one of our esteemed corporate clients.
Training gallery / Corporate learningFinancial Consultants
Financial Consultants
& Auditors.
Successfully completed
We are proud to have successfully completed a corporate training batch for financial consultants and auditors from one of our esteemed corporate clients.
Learner voices / Training in actionHear the experience.
Hear the experience.
See the learning.
Real reflections and moments from Entrepôt learning experiences—capturing engaged participation, practitioner-led facilitation and the confidence that grows through practical training.
Practitioner-led learning
Give your people expertise they can use.
ETI facilitators connect robust frameworks with the realities of the workplace, creating credible learning for experienced professionals.
Founder · Trainer · Mentor · Leader
Sajeev Gulati
21+ years of experience · 5,000+ learners trainedLogistics, supply chain, airport operations and procurement
Trainer · Mentor · Leader
Sheetal Murthy
20+ years of experience · 10,000+ training hoursAviation, travel, supply chain and professional skills
Trainer · Operations Head
Reena Dsouza
6+ years of industry experience and 3+ years in cabin crew trainingCabin crew, aviation safety, customer service, communication and conflict resolution
Corporate Trainer · L&D Professional
Aarti Khanna
25+ years in banking and financial servicesAML, compliance, credit, risk, sales and executive presence
Corporate Trainer · Business Consultant
Thakur Ajit Singh
30+ years of experience · 5,000+ professionals trainedLeadership, communication, sales and productivity
A clear engagement process
Make the learning plan easier to take to stakeholders.
From the first brief to evaluation, each stage keeps the programme connected to the need it was designed to address.
Diagnose
Align on the business priority, audience, capability gap and the evidence stakeholders need.
Design
Build the right mix of content, cases, activities and delivery around your organisation.
Deliver
Create an engaging learning experience focused on participation, practice and workplace relevance.
Evaluate
Review learning and application against the outcomes agreed at the start.
Business-relevant compliance outcomes
Connect compliance learning priorities to performance.
Focus the engagement on practical AML and compliance capabilities that matter to your people, leaders and organisation.
AML & Regulatory Awareness
Risk-Based Decision Making
Stronger Compliance Controls
Financial Crime Awareness
Role-Specific Capability
Regulatory Readiness
Consistent Compliance Culture
Practical Workplace Application
Flexible delivery
Make rollout work across teams, locations and schedules.
In-house
Bring focused, instructor-led learning directly to your organisation and team.
ETI classroom
Give learners a dedicated professional environment away from day-to-day demands.
Live online
Reach distributed teams through interactive virtual facilitation.
Blended
Combine face-to-face and digital learning around your audience and objectives.
Plan with confidence
What L&D and compliance leaders ask before they engage.
Can AML and compliance programmes be customised for our organisation?+
Yes. Programmes can be adapted around the organisation’s business context, audience, capability requirements and relevant compliance priorities.
Can the training be tailored to our industry?+
Yes. Training can be contextualised for sectors including banking, exchange houses, FinTech, payments, virtual assets, real estate, insurance, trading, DPMS and professional services.
Can the training be designed for specific teams or roles?+
Yes. Programmes can be structured for compliance, risk, finance, legal, internal audit, operations, HR/L&D and other relevant teams.
Can multiple departments participate in the same programme?+
Yes. Corporate programmes can be structured for cross-functional audiences where appropriate, with examples relevant to different responsibilities.
Can training be delivered at our premises?+
Yes. Corporate programmes can be delivered in-house, subject to planning and programme requirements.
Can AML training be delivered online?+
Yes. Live online and blended delivery options are available alongside classroom and in-house formats.
Can the programme focus on our specific compliance priorities?+
Yes. The learning brief can be aligned with the organisation’s sector, business requirements, employee responsibilities and compliance objectives.
Which AML and compliance programmes are available?+
This page features 11 programmes covering banking, exchange houses, FinTech, virtual assets, trading companies, trust and company service providers, legal services, insurance, accountants and auditors, precious metals and stones, and real estate.
How do we request a corporate compliance training recommendation?+
Complete the enquiry form and select the relevant course or programme. The ETI corporate learning team can then understand the requirement and recommend an appropriate training approach.
Bring us your AML & compliance learning brief
Have a compliance capability priority on your agenda?
Share your training requirement, organisation or industry, target audience, relevant programme, desired learning outcome and business requirement.
Speak with our corporate learning team
Turn your next training request into a stronger brief.
Email, call or WhatsApp ETI to discuss the audience, capability gap and outcome you need to address.
courses@entrepot.aeDubai Office
109, First Floor, Al Bannai Building,Plot No. 47, Al Nahda First,
Dubai, United Arab EmiratesView on Google Maps ↗
Mumbai Office
910, 9th Floor, Hub Town Viva,Shankarwadi, Western Express Highway,
Jogeshwari East, Mumbai 400 060View on Google Maps ↗