Why Compliance Training Program?

AML Compliance Courses are very helpful for organizations to prevent the negative impacts of money laundering & terrorist financing on their customers, employees, and on the economy. With the help of compliance training, you can identify the transactions originating from suspicious locations, currencies, and transactions from new accounts.

The Delphi Star Training Center is one of the leading training institutes, providing Offline/Online Compliance Training for Employees in Dubai.


Anti-Money Laundering Specialist

Become a Certified AML Specialist

  • 1 Exams


Certified Compliance Manager

Become a Compliance Manager

  • 1 Exams


Know Your Customer Specialist

Become a KYC Specialist

  • 1 Exams


Sanctions Compliance Specialist

Become a Sanctions Compliance Officer

  • 1 Exams


Regulatory Compliance Specialist

Become a Regulatory Compliance Officer

  • 1 Exams


FATCA & CRS Specialist

Become a FATCA & CRS Compliance Specialist

  • 1 Exams
Something About Us

We are the most Reputed Professional Training Institute in the Middle East.

Delphi is a unique platform for professionals, academic to get outstanding knowledge, quality exposure, and immaculate scope to reach to their target position.

At Delphi the faculty members are vision driven and are inspired with a passion for teaching – a drive that makes them prestigious and outstanding. The faculty members at Delphi functions as mentors and facilitators, making learning interactive experience and more enhancing.The Institute also invites people from the corporate sector and academic field as visiting and guest faculty to share their experiences with the students.

Education is not preparation for life; Education is life itself

– John Dewey


Why Delphi?

Certified & Professional Trainers

Our faculties are qualified & industry experts with significant experience in their domain.

Live Instructor Led Training

We conduct live classes through GoToMeeting, Zoom and other live meeting software.

Cloud e-learning portal

Get live class notifications, view class recordings, or practice questions all in one access.

Flexible Batch Timings

All our batch schedules are designed to support work while you study principle.

Placement Assistance

We guide you to benefit from the newly acquired global professional certification.

Reputed Study Materials

We provide internationally reputed study materials with our customized success slides.

Self Paced Video Course Study on your Own?

Don’t have time to attend the live classes, no worries. Get the Internationally reputed Self Study kit and access to our e-learning portal at the best price and prepare for your Anti-Money Laundering Certification in your own style.

Get Access to

    Internationally Reputed Study Materials & Exam Kit
    100+ Hours of Recorded Videos
    3,000+ Practice Questions & Mock Tests
    24*7 Access to EduDelphi e-learning portal
    Expert Doubt Clearing Sessions

Book a demo session