What is Compliance Training?

Compliance training refers to the training provided to employees of a business to ensure they do not break any laws and meet the requirements of legal regulations. Globalization has led to people migrating all over the world to find better job opportunities and build better lives. As a result, laws and regulations have also increased to maintain order in our communities. These laws may be concerning workplace ethics, fraud, money laundering, discrimination, and many other issues. Failure of compliance to these laws can have negative consequences for an organization including loss of reputation, large fines, etc. Therefore, it is important to ensure compliance at all levels within an organization. However, keeping track of new and old laws while successfully steering the organization toward achieving its goals can be a tricky affair. Compliance training helps provide a way for employees to navigate this complex environment and ensure they comply with all relevant laws.

Introduction to AML Compliance Training

Money laundering and fraud are one of the most persistent problems in our society. As laws increase, terrorists and other malicious people keep finding different ways to skirt the law or take advantage of loopholes to launder money and benefit themselves. As such, the complexities of crimes in money laundering and fraud keep increasing. Governments believe that the amount of money laundered annually lies between $800 billion – $2 trillion while only 0.1% of these funds are recovered through anti-money laundering (AML) activities. This shows how important it is that organizations and businesses remain compliant with anti-money laundering laws and regulations. Companies can ensure this by providing their employees with AML compliance training or access to best compliance certification courses.

Why Compliance Training is Important for Employees?

Employees are the backbone of every organization. They ensure that work keeps getting done, goals and objectives are met, and the organization keeps running smoothly. Preventing crimes related to money in an organization is only possible if employees are vigilant and are equipped with the knowledge and skills to take corrective action against them. This is only possible if they are given training on compliance through compliance training certifications.

Benefits of Compliance Training for Employees

Some of the compliance training benefits provided to employees are:

  • Better job prospects, salaries, and respect among peers
  • Develops the knowledge of employees in relation to AML concepts and makes them more aware of the risk of money laundering.
  • Helps them identify possible money laundering attempts and how to deal with them.
  • Helps employees protect their organization from possible lawsuits, losses from compensation, scandals, etc.

Compliance Certification Training with Delphi

At Delphi, we understand the importance of receiving good quality training on compliance certification courses in Dubai. Hence, we provide 6 AML Compliance training courses in partnership with GCI (Global Compliance Institute) which are as follows:

1. Anti-Money Laundering Specialist (AMLS) Certification

This certification helps candidates understand how money, virtual currencies, financial crimes, and financial technologies have evolved over the years. It also focuses on the investigation process used to identify financial crimes using the latest technology including AI and other automated processes to go beyond the traditional understanding of anti-money laundering. Candidates that gain this Anti-Money Laundering Specialist Certification gain benefits such as an increased skill set, better reputation, and many other benefits. Check out our Anti-Money Laundering Specialist course to find out more about this course.

2. Certified Compliance Manager (CCM) Certification

The CCM – Certified Compliance Manager qualification is an all-inclusive course, focused on providing a complete understanding of all aspects of compliance regulations. The Certified Compliance Manager exam is a 2-hour MCQ-based exam that covers a wide range of topics including counter-terrorism financing, advanced AML investigations, KYC, FATCA, etc. This course is one of the best compliance training courses due to its advanced training and provides many benefits such as increased knowledge, better job prospects, increased prestige as well as other benefits. This flagship course of GCI is an all-rounded comprehensive and practical course that increases your competitive advantage and boosts your chances of becoming a compliance manager. To find out more about the Certified Compliance Manager Certification, check out our website.

3. Know Your Customer Specialist (KYCS) Certification

The Know Your Customer Specialist Certification is a qualification that improves candidates’ knowledge regarding identifying the best customers and how to set up productive internal processes that assist in this process. This KYC certification also involves training on E-KYC and national digital identity among other topics. Some of the Know Your Customer Specialist duties and responsibilities include identifying individual and corporate accounts while also creating KYC forms, rating customers based on risks, and how to close accounts. Candidates can best be prepared for Know Your Customer Specialist jobs by pursuing the KYC Certification since it increases your knowledge and therefore boosts your chances of getting a promotion.

4. Sanctions Compliance Specialist (SCS) Certification

The Sanctions Compliance Certification is a credential that prepares its candidates to deal with important regulations related to sanctions especially those issued by the UN, EU, and OFAC. It helps candidates make sense of violation reports and also helps them deal with different situations related to sanctions. The average sanctions compliance officer salary in UAE is AED 1,08,790 and is an excellent profession in terms of growth. For those interested in becoming a sanctions compliance officer, writing the sanctions compliance specialist exam is the best way to gain the qualification and upskill for the job. To find out more about this Sanctions Compliance Course or enroll in our course, visit our website.

5. Regulatory Compliance Specialist (RCS) Certification

A Certified Regulatory Compliance Specialist is responsible for reviewing the documentation, processes, procedures, and practices of an organization to determine whether all compliance requirements have been met. It also helps candidates understand the relationship between the compliance department and other departments within the organization such as the internal audit department and helps candidates assign compliance responsibility by studying large quantities of regulations while also carrying out risk assessments. If you’re wondering how much does a regulatory compliance specialist make? The answer is approximately AED 2,00,000 a year. To increase your chances of becoming a Regulatory Compliance Specialist, complete this certification and improve your chances of getting the job.

6. FATCA & CRS Certification

FATCA and CRS stand for Foreign Account Tax Compliance Act and Common Reporting Standards. According to FATCA, non-US financial institutions that have an Intergovernmental Agreement (IGA) with the IRS are required to report information about US taxpayers’ accounts to the IRS. This AML FATCA CRS course helps candidates understand the FATCA/CRS Requirements, documentation process, etc., and helps address issues like offshore tax evasion. This course also contains case studies and examples to help candidates better understand FATCA and CRSreporting requirements. To find out more about the FATCA & CRS certification, visit our website.

Benefits of Compliance Training for a Business

Training your employees through compliance certification courses is very important and can result in a range of benefits such as those discussed below:

  • Lower risk of major scandals and loss of reputation due to money laundering situations.
  • Reduced risk of losses due to internal investigations into money laundering situations.
  • Skilled employees with up-to-date knowledge, capable of handling complex situations.
  • Increased trust in company policies and compliance systems.
  • Helps build a skilled and supportive workforce in these dangerous times.
  • A better environment that supports continuous learning and development.


As discussed above, money laundering is a serious issue faced by many governments and organizations. Educating employees to be AML compliant through compliance certification courses is an important way to reduce financial crimes by increasing awareness in the workplace and preventing money laundering by malicious individuals and groups. Therefore, keeping this in mind, we at Delphi Star Training Institute provide different AML compliance courses that will help employees ensure AML compliance for their organization and ensure all compliance requirements are met.

Get free webinar invitations and receive exciting offers on AML compliance courses: