Who Falls Under DNFBPs Compliance?

At Triam Group, we recognize that ongoing training is vital for building a culture of compliance, awareness, and operational excellence. We offer customized training solutions designed around your business model, products, services, customer segments, and regulatory environment. Our programs are tailored for financial institutions, corporates, and regulated entities operating in DIFC, ADGM, mainland UAE, and offshore jurisdictions—focusing on enhancing organizational knowledge, internal control frameworks, and risk mitigation capacity.

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1. Financial Risk Management Training

Our risk management training equips stakeholders across all levels—including Board members—with the knowledge needed to understand, monitor, and mitigate enterprise-level risks. Training highlights include establishing Enterprise Risk Management (ERM) frameworks under COSO, understanding credit, market, liquidity, and operational risks, building effective Board Risk Dashboards, monitoring Key Risk Indicators (KRIs), the role of Internal Audit in risk oversight, and asset and liability management (ALM) in financial institutions. This training enables your team to confidently navigate risk governance in line with international best practices.

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2. AML/KYC Compliance Training

With regulatory expectations evolving rapidly, our AML and KYC training is designed to cover AML risk assessment frameworks, identification of red flags and suspicious transactions, KYC procedures for high-risk clients, jurisdictions, and delivery channels, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring, as well as real-world AML scenarios tailored to your line of business. Our training ensures your compliance officers, onboarding teams, and customer-facing units are fully equipped to mitigate money laundering and terrorist financing risks.

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3. Fraud Detection & Prevention Training

Fraud is a growing concern across industries—and awareness is the first line of defense. Our fraud training programs empower teams to recognize fraud vulnerabilities and respond effectively. Key areas covered include fraud typologies and case studies, forensic red flags and fraud indicators, evidence-gathering and investigation techniques, reporting frameworks and control mechanisms, and integration with whistleblowing channels and internal audits. We build a fraud-aware culture within your organization to reduce exposure and improve compliance.

Get in touch with Triam today to develop a training roadmap that drives performance, compliance, and control.