Corporate Compliance Training in Dubai

Our Corporate Compliance training is a comprehensive training course designed to educate employees and stakeholders of a company about the laws, regulations, and ethical standards that govern their business activities. The course focuses on providing a deep understanding of the importance of compliance and the consequences of non-compliance. Our Corporate Compliance training program is designed by industry experts and packed with real-world studies to give real-time insights into the subject matter. This will enable participants to understand and operate in accordance with the legal requirements that govern the organization’s operations. Delivered through various methods, including onsite, classroom training, workshops, and blended training, our Corporate Compliance course prepares professionals to manage and govern organizational practices which is crucial for the ethical, responsible, and lawful operation of any company.

Accredited By

  • 24 Hours Training
  • Online / Classroom / Onsite
  • 19 May, 2024 / 26 May, 2024
  • Additional Program Dates
  • 100K+ Happy Students

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What is our Corporate Compliance course all about?

Our Corporate Compliance training program is designed to familiarize professionals with their organization’s legal and ethical obligations. Our company compliance training focuses on educating professionals on a variety of topics that are concerned with the governance of their organization. With ample hands-on exercises, our training provides comprehensive insights into the subject matter. This will allow them to put the knowledge and skills gained into practice immediately. Successful completion of our Corporate Compliance course will enable professionals to mitigate legal risks, protect their organization’s reputation, and promote professional accountability and a proper culture of ethics.

What are the benefits of this Corporate Compliance training?

Corporate Compliance training is a valuable investment and a crucial element for protecting an organization’s reputation. By getting trained in corporate compliance, professionals will develop a strong understanding of their organization’s legal obligation, which will allow them to mitigate legal and financial risks. It will also enable professionals to enhance their workplace performance and productivity. This will further walk professionals through the significance of maintaining a culture of compliance.

Why do companies need Corporate Compliance training?

Corporate Compliance training is an essential component of a company. Including business, compliance training ensures that employees understand their legal obligations and helps companies avoid legal penalties and fines. By training employees on corporate compliance, companies can promote a culture of accountability which can lead to improved performance and productivity. It will also help companies maintain their reputation for their commitment to ethical behaviour and compliance with laws and regulations.

Industry Trends

As regulations become more complex, corporate compliance companies are necessary to help businesses navigate the legal landscape. Our Corporate Compliance training program brings in a set of merits and opportunities in the market. Let us see how.

Market trends

The demand for Corporate Compliance training is on the rise. The increased scrutiny of corporate behaviour and enforcement of laws and regulations has led to a greater focus on business compliance training. This demand is projected to grow as companies across the globe seek compliance.

Salary Trends

Business compliance training can lead to increased job security and stability. Professionals well-versed in compliance are more valuable to organizations and more likely to receive salary increases or other incentives over time. Getting trained on corporate compliance thus is the key contributor to long-term earning potential.

Demand & Opportunities

Completing company compliance training can prepare professionals for a range of career opportunities in vivid fields. It assures them of the necessary competency in related roles, thus making these opportunities easier to avail.

A few of the most-sought jobs roles which seek corporate compliance competency are:

  1. Board Members – they are responsible for overseeing the company’s strategy and ensuring the ethical operation of the company
  2. Corporate Executives – they are responsible for the overall management of the organisational operation in compliance with legal and ethical standards
  3. Compliance Officers – they are responsible for developing and implementing policies and procedures to ensure compliance with laws, regulations and ethical standards
  4. Internal Auditors – they are responsible for evaluating the effectiveness of the company’s internal controls
  5. Risk Managers – they are responsible for identifying and managing risks associated with the company’s operation

Course Outcome

Successful completion of our Corporate Compliance course will help participants to:

  • Comprehend the legal and regulatory requirements that govern the organization
  • Identify potential compliance risks associated with day-to-day organizational operations
  • Identify and report compliance concerns or suspected violations
  • Understand the policies and procedures to ensure compliance
  • Develop and implement compliance controls in an organization

Course Module

  • Definition of Corporate Compliance
  • Importance of Corporate Compliance in today's business world
  • Benefits of Corporate Compliance to the organization, employees, and stakeholders
  • Overview of Corporate Compliance regulations and standards in the GCC region
  • Overview of regulatory requirements in the GCC region
  • Understanding the role of regulatory bodies in enforcing compliance
  • Compliance requirements for companies operating in the GCC region
  • Common compliance challenges faced by companies in the GCC region
  • Importance of having written policies and procedures
  • Developing policies and procedures for your organization
  • Ensuring compliance with policies and procedures
  • Common policy and procedure violations
  • Importance of training and education for compliance
  • Developing a training program for your organization
  • Types of compliance training and education
  • Best practices for delivering effective compliance training
  • Conducting investigations of compliance violations
  • Ensuring fairness and impartiality in investigations
  • Taking appropriate enforcement actions
  • Documenting investigations and enforcement actions
  • Code of Conduct and Ethics
  • Policies and Procedures
  • Risk Assessment and Management
  • Training and Education
  • Monitoring and Reporting
  • Investigation and Enforcement
  • Importance of having a Code of Conduct and Ethics
  • Elements of a good Code of Conduct and Ethics
  • Developing a Code of Conduct and Ethics for your organization
  • Ensuring compliance with the Code of Conduct and Ethics
  • Identifying and assessing compliance risks
  • Developing a risk management plan
  • Implementing risk management strategies
  • Monitoring and reporting on compliance risks
  • Monitoring compliance with policies and procedures
  • Developing a reporting mechanism for compliance violations
  • Analyzing compliance data and trends
  • Ensuring timely and accurate reporting of compliance issues
  • Review of key concepts covered in the course
  • Developing an action plan for implementing a Corporate Compliance program in your organization
  • Identifying resources and tools for ongoing compliance support and education

Program Dates

19 May
  • 09:00 AM
  • Sun
  • Classroom
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26 May
  • 11:00 AM
  • Sun
  • Classroom
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Expert Instructors & Teaching Methods

Mr. Tatek is a Certified Trainer and Executive Coach who has worked on multiple assignments including Leadership Development, Behavioral Training and Talent Management, with deep domain expertise in developing Human Capital. He is a T&D expert with over 15 years of comprehensive experience in consulting with leaders and decision-makers to improve business effectiveness and engage employees. Tatek, who brings about 20 years of relevant experience in the MENA region is a real people person passionate about using his strength and knowledge to train and help professionals grow. Mr Tatek’s experience in the banking, management & consultancy, and the learning & development industry has helped him make a mark for himself in the L&D field. He regularly works with senior executives, corporates, and at the same time, individual clients. After graduating with a Bachelor of Arts with a specialisation in Public Administration and Development Management, Mr Tatek has worked closely with the KHDA & CPD and delivered training programs across all levels of management. Mr Tatek is a genuinely exceptional communicator recognised for presenting complex topics with clarity, creativity and enthusiasm.

Work Experience

  • ⦾ Soft Skills Trainer & Senior Corporate Training Manager, Learners Point  Academy, Dubai, UAE
  • ⦾ Customer Service Manager, Western Union Money Transfer, Addis Ababa, Ethiopia
  • ⦾ Managing Partner, Quantum Consultancy, Addis Ababa, Ethiopia


Core Competencies


  • ⦾ Strategising on training framework spanning need analysis, mapping training requirements, gap bridging, content development and delivery to develop an efficient workforce and motivated employees who can achieve maximum productivity for fast-growing organisations
  • ⦾ Measuring training effectiveness
  • ⦾ Create training policies, procedures, and metrics and ensure their alignment with organisational goals
  • ⦾ Liaising with training bodies like KHDA and CPD
  • ⦾ Developing learning strategies that incorporate skills & knowledge
  • ⦾ Innovative training and coaching techniques and delivery style
  • ⦾ Conducting TNA using the Stop/Start & Continue methods

Tatek Abayneh Mebratu

Mr. Pinaki Chakraborty is a renowned corporate trainer having more than 30 years of experience altogether. Mr. Pinaki has worked extensively for 22 years in the training and development of employees. He has hands-on experience in Customer Service Management, Office Management, Time Management, and 30 other crucial management-related topics. He has delivered training in every part of Dubai and India and won accolades in various public speaking competitions. Having trained students in more than 80 countries, the beneficiary of this training includes banking employees to FMCG employees. The best part about his training is that he customizes and presents in a simplistic way for the students to learn comfortably. According to Mr. Chakraborty, all students should feel valued and supported in a classroom atmosphere that is supportive and upbeat. He is committed to assisting students in realizing their maximum potential and developing them into successful, well-rounded people, both professionally and personally.

Work Experience

  • ⦾ Corporate Trainer & Organizational Development Consultant, Learners Point Academy, Dubai
  • ⦾ Corporate Training and Development Manager, Madi International, Dubai
  • ⦾ Corporate Trainer, Brain Power Training Centre, Dubai


Major Clients


  • ⦾ ITC Ltd.
  • ⦾ Dr. Reddy’s Foundation
  • ⦾ Cox & Kings Tours
  • ⦾ NSEit (National Stock Exchange)
  • ⦾ Tower Auto India (Unit Of Tower USA)
  • ⦾ HDFC Bank
  • ⦾ Rajiv Gandhi Intl. Airport, Hyderabad
  • ⦾ Air Liquide
  • ⦾ Randstad
  • ⦾ Mylan Labs
  • ⦾ Larsen & Toubro (L&T – Construction Div)
  • ⦾ United Technologies Co.(Otis, Carrier)
  • ⦾ Deloitte Audit
  • ⦾ Llyods Steel
  • ⦾ Hyundai Motors R&D Team
  • ⦾ Coca-Cola

Mr. Pinaki Chakraborty

Why Count on Learners Point?

Being the leading provider of Corporate Compliance courses in Dubai, at Learners Point Academy we help professionals get equipped with the necessary skillset for a successful career ahead.

Following are the USPs our Corporate Compliance training offers you:

  • We look at real-world scenarios organizations face and formulate our training methodology evaluating practical requirements
  • Apart from theoretical knowledge, we also focus on practical case studies to give you a reality check and insight into what exactly will be asked of you while delivering in a demanding role
  • Our bespoke Corporate Compliance course also equips you with hands-on experience by offering assignments related to the actual work environment
  • Apart from organizing group sessions, we also offer a guided learning experience to enhance the quality of our Corporate Compliance training program
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

"Corporate Compliance Training in Dubai was instrumental in my journey to becoming a Chief Compliance Officer. The program's focus on global compliance standards and best practices gave me the tools to lead my organization to compliance excellence."

Idris Shah

Chief Compliance Officer

"I was promoted to the position of Legal and Compliance Manager shortly after completing the Corporate Compliance Training in Dubai. This program equipped me with the knowledge and insights needed to navigate the complexities of compliance in the corporate world."

Faim Muraka

Legal and Compliance Manager

"Completing the Corporate Compliance Training in Dubai was a turning point in my career. It not only gave me a deep understanding of compliance but also paved the way for my current role as a Risk Management Specialist. I highly recommend it."

Fatima Abbas

Risk Management Specialist

"I can confidently say that the Corporate Compliance Training in Dubai is worth every moment. It prepared me to take on the role of a Compliance Officer with confidence. The trainers were top-notch, and the curriculum was comprehensive."

Noor Ali

Compliance Officer

"Corporate Compliance Training in Dubai was a game-changer for my career. The knowledge and skills I gained in this program have empowered me to excel as a Compliance Analyst. The practical insights and real-world scenarios discussed in the training were invaluable."

Niad Azan

Compliance Analyst

Our Graduates

Our graduates are from big companies, small, companies, they are founders, career changers and life long learners. Join us and meet your tribe!

FAQs on Corporate Compliance Training in Dubai

Compliance training helps employees understand the rules and regulations that apply to their job, and how to conduct themselves ethically and legally while performing their duties. It is crucial now because organizations operate in a complex and constantly changing regulatory environment.
Compliance training helps create a culture of compliance within an organization, where employees understand and value ethical and legal behaviour. Investing in Corporate Compliance training is a smart business decision. It can benefit companies in multiple ways, like:

1) Legal compliance
2) Risk management
3) Reputation management
4) Employee development
At Learners Point Academy, if a participant doesn’t wish to proceed with the training after registration for any reason, he or she is entitled to a 100% refund. However, the refund will be issued only if we are notified in writing within 2 days from the date of registration. The refund will be processed within 4 weeks from the date of withdrawal.
Compliance training provides employees with a clear understanding of the policies, procedures, and regulations that apply to their job. By signing up for Corporate Compliance training, professionals can benefit from:

1) Improved job performance
2) Enhanced professional skills
3) Increased career opportunities
4) Improved reputation
The training sessions at Learners Point Academy are interactive, immersive and an intensive hands-on programme. We offer 3 modes of delivery and participants can choose from instructor-led classroom-based group coaching, on-site group training and high-quality live and interactive online sessions at their convenience.