International Compliance Training (Middle East) is a well established, professional training provider serving the needs of the financial services sector throughout the Middle East. It provides specialist training in a variety of areas including anti money laundering, know-your-customer, compliance, corporate governance, investigative interviewing, fraud and financial crime prevention, risk and regulation.

We believe in innovative, effective knowledge transfer. We understand the markets and issues that you and your staff deal with on a daily basis and we work in partnership to find the right solution for you. We provide accessible and affordable training that exceeds expectations, benefiting both the individual and the firm.