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Compliance & AML Academy

Building a stronger compliance culture through training & development

Welcome to Compliance & AML Academy Home Page. The Academy provides a range of learning and skill development programs that empowers executives to articulate the best course of action, and enables personnel to effectively act against emerging threats from non-compliance, money laundering and terrorism financing

Why Compliance & AML Academy

To maintain pace with continuously evolving regulatory environment and market dynamics, organizations need to have an equally robust response capability. This requires informed decision making and continuous upskilling of organizational human capital, which is one of the ways Deloitte Compliance & AML Academy can add value to your organization. 

What do we do

The Academy provides a range of learning and skill development programs that empower executives to articulate the best course of action and enable personnel to effectively act against emerging threats from non-compliance, money laundering and terrorism financing.

The Academy, which is run by our global compliance and AML experts, designs individually tailored programs to meet your specific learning requirements. Program modules include;

  • Elementary, Intermediate & Advanced Trainings
  • Mandatory Annual Compliance / AML Trainings
  • Scenario simulations & role play
  • Multi-discipline Focus groups
  • Train the trainer workshops,
  • CCO/ MLRO Labs
  • Board & C-suite roundtables.
  • Public seminars
  • Remote/ Digital training and webinars
  • e-learning content preparation
  • Awareness Campaigns and inter-departmental roadshows

 

What differentiates us

We design our programs tailored to your specific requirements and challenges through a comprehensive methodology:

Who is our target audience
  • Board of Directors and C-Suite (Board Members, CEO, CCO, CRO, COO and MLROs)
  • Compliance and AML staff
  • Front-office (business line staff) – Area Managers, Branch Managers, Relationship Managers, Business Development / Sales Officers
  • Back-office (operations staff) – Operations Managers, Account Opening Officers, Tellers (Cashiers, Clearing / Remittance Officers), Trade Finance Factory Staff, Payment Processing Unit
  • Portfolio / Product Managers – Corporate banking, Retail banking, Wealth Management/ Private Banking, Fund Managers
  • Legal, HR and Procurement Staff
     
Who can benefit from Compliance & AML Academy
   

Commercial Banks    

Digital Banks & Fintech

Exchange Houses

Financing Companies

Investment Companies

Insurance Companies

Regulators & Central Banks 

Government & Public Sector 

 

 

Get in touch

Aejaz Ahmed

Aejaz Ahmed

Partner | Risk Advisory | FRRA leader

Aejaz leads the Financial Risk & Regulatory Advisory for the Middle East. He leads a specialized team of Regulatory and Risk Advisors who advise Central banks, Regulators, Banks, Stock Exchanges and S... More

Imad Dakik

Imad Dakik

Director | Compliance and Operational Risk Leader

Imad is a Director in Deloitte Middle East Risk Advisory Service Line. He started his career in Deloitte 12 years ago in May 2008, based in the Kingdom of Saudi Arabia. Assuming the role of Compliance... More

Zohaib Ali Zahid

Zohaib Ali Zahid

Senior Manager | Risk Advisory

Zohaib is a Senior Manager in our Risk Advisory Services team. He has more than 13 years of experience. He specializes in Compliance and AML/CTF related advisory providing services including Complianc... More