International Certificate in Compliance Awareness Emirates Institute for Banking and Financial Studies


The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. This program provides a good introduction to compliance and provides the contextual understanding in which they can approach their responsibilities with confidents.


  • Understanding the regulatory environment
  • Regulation in Practice
  • Compliance in practice
  • Other key compliance areas
  • Targeted Audience
  • Staff working or aspiring to work in Compliance Arenas/ Audit/ Risk or
  • Regulation Functions




Illustrations, practice sessions and presentations
Accredited by the International Compliance Association (ICA)

Established in 1983, Emirates Institute For Banking and Financial Studies (EIBFS) has made quantum leaps by delivering world class education, training and allied services in the area of Banking and Finance at its three state of the art campuses, strategically located at Sharjah, Abu Dhabi and Dubai.

EIBFS has been globally integrated with various leading Institutes and universities of the world to bring and offer the best programs and courses in the domain area of banking and finance.

The Institute has made significant contributions to the life and careers of thousands of students and working professionals in the domain area of banking and finance with the team of highly competent, professionally qualified, skilled and experienced academicians and corporate trainers. The Institute has witnessed growth on various dimensions including but not limited to students, training programs, campuses, faculty and staff members, alumni and various other dimensions and variables.

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