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?

Comprehensive curriculum to make you industry ready
Immersive learning experience with industry expert faculties
Lifetime access to state of the art cloud e-Learning portal
Network building opportunities with industry professionals

Get a Professional Certification

Join the Global Workforce

A Global Certificate demonstrates your commitment towards your career, professionalism & continued learning. A Professional certification also helps you gain practical abilities for the job, focusing on the knowledge and skills of your domain.

A few Benefits of getting Certified –

  • Gain a Competitive Advantage
  • Get better Jobs in big companies
  • Build Professional Credibility
  • Earn more salary & perks
  • Expand your Knowledge and Skills

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