CORLEX.IA ACADEMY

CORLEX.IA ACADEMY

Train your teams. Certify your skills. Master your compliance.

The CORLEX Academy offers professional training in regulatory compliance, tailored to finance, legal and regulated business professionals in Dubai and internationally.

AML-CFT Fundamentals

In-person or online. Understand money laundering & terrorist financing mechanisms. Apply suspicious activity reporting procedures.

  • International regulatory framework
  • Most common money laundering typologies
  • Due diligence and reporting obligations
  • Sanctions for non-compliance
The Audience: Compliance officers, executives, lawyers, bankers, real estate agents

KYC & Client Onboarding

In-person or online. Master client onboarding processes in line with ACAMS standards and local regulatory requirements.

  • Standard and Enhanced KYC steps (EDD)
  • Identification and verification of UBO
  • PEP and sanctions screening
  • Document management and file updates
The Audience: Relationship managers, compliance teams, back-office

ACAMS Certification Preparation

In-person recommended. Intensive preparation for ACAMS CAMS exam or other certifications.

  • Structured review of official ACAMS syllabus
  • Practical exercises and real-world cases
  • Exam simulations
  • Individual coaching on weak areas
The Audience: Compliance professionals seeking international certification

Dubai Regulatory Compliance DFSA - CBUAE- VARA

In-person or online. Training for professionals in Dubai facing local regulatory requirements.

  • UAE regulatory framework (DFSA, CBUAE, SCA, VARA)
  • UAE-specific AML/CFT obligations
  • New UAE AML regulation
  • Sanctions & regulatory enforcement actions

Training Formats

  • In-house — Private session for your organization
  • Open enrollment — Open sessions, schedule available
  • E-learning — Online modules at your own pace
  • Customized — Program tailored to your specific needs
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