{"id":45,"date":"2025-03-28T03:24:18","date_gmt":"2025-03-28T03:24:18","guid":{"rendered":"https:\/\/demo2wpopal.b-cdn.net\/spaciaz\/?page_id=45"},"modified":"2026-10-29T10:01:36","modified_gmt":"2026-10-29T10:01:36","slug":"home","status":"publish","type":"page","link":"https:\/\/asktriam.com\/training-institute\/","title":{"rendered":"Home"},"content":{"rendered":"\t\t
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Industry-focused training in financial crime prevention, compliance, risk management, finance, and professional exam preparation\u2014designed for individuals and organisations operating in a fast-changing regulatory environment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Build expertise that makes a measurable difference.<\/em><\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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\n \n \n \n \n \n <\/i> <\/span>\n \n <\/i> <\/span>\n <\/span>\n\t\t\t <\/span>\n \t\t\t\n Explore Courses<\/span>\n <\/span>\n\t\t<\/span>\n <\/a>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n \n \n \n \n \n <\/i> <\/span>\n \n <\/i> <\/span>\n <\/span>\n\t\t\t <\/span>\n \t\t\t\n Speak to our expert now<\/span>\n <\/span>\n\t\t<\/span>\n <\/a>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n COURSE CATALOGUE<\/span> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n
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Find the right programme<\/h2><\/div>

Search by topic or narrow the catalogue by discipline to find the programme that best fits your learning goals.\n<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n \n All (30)<\/span>\n <\/a>\n \n \n ACAMS (1)<\/span>\n <\/a>\n \n AML (14)<\/span>\n <\/a>\n \n CFA (3)<\/span>\n <\/a>\n \n Compliance (2)<\/span>\n <\/a>\n \n Finance (6)<\/span>\n <\/a>\n \n Risk Management (4)<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n \n
\n Showing 30 courses\n <\/div>\n\n \n
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AML<\/div>\n \n

Advanced AML Compliance and Enhanced Due Diligence (EDD)<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

Advanced AML Compliance and Enhanced Due Diligence (EDD)<\/h2>\n
\n <\/i> 3 hours\n <\/div>\n
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This advanced training program provides an in-depth understanding of Anti-Money Laundering (AML) frameworks and enhanced Customer Due Diligence (CDD) practices required for organizations operating in regulated sectors. The course focuses on strengthening participants\u2019 knowledge of risk-based AML controls, enhanced due diligence (EDD), beneficial ownership analysis, transaction monitoring, and suspicious activity reporting.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 4h\n <\/span>\n <\/div>\n\n
AML<\/div>\n \n

Advanced AML, Compliance for DNFBP Business<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

Advanced AML, Compliance for DNFBP Business<\/h2>\n
\n <\/i> 4 hours\n <\/div>\n
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This advanced course provides an in-depth understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions frameworks applicable to Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE. It is designed for professionals with prior AML knowledge who are responsible for implementing, overseeing, or enhancing compliance frameworks within their organizations.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 2h\n <\/span>\n <\/div>\n\n
Finance<\/div>\n \n

Advanced UAE Corporate Tax Compliance, Planning and Risk Management<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n Finance<\/span>\n <\/div>\n

Advanced UAE Corporate Tax Compliance, Planning and Risk Management<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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The session will cover the scope and objectives of the UAE Corporate Tax Law, taxable persons, residency rules, calculation of taxable income, applicable tax rates, exempt income categories, deductible and non-deductible expenses, transfer pricing fundamentals, related party transactions, tax losses, and record-keeping requirements.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 3h\n <\/span>\n <\/div>\n\n
AML<\/div>\n \n

AML Detection and Reporting: Name Screening, Transaction Monitoring and SAR<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

AML Detection and Reporting: Name Screening, Transaction Monitoring and SAR<\/h2>\n
\n <\/i> 3 hours\n <\/div>\n
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This course provides practical insights into the AML detection process, from name screening and transaction monitoring to suspicious activity reporting (SAR\/STR). Participants will learn how organizations identify potential financial crime risks through sanctions screening, monitoring transaction patterns, and investigating unusual activities.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 2h\n <\/span>\n <\/div>\n\n
AML<\/div>\n \n

AML, CFT & Sanctions Compliance for Company Service Providers (CSPs)<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

AML, CFT & Sanctions Compliance for Company Service Providers (CSPs)<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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This course provides a practical overview of AML, CFT, and sanctions compliance requirements applicable to Company Service Providers (CSPs). Participants will gain an understanding of customer due diligence, beneficial ownership, sanctions screening, transaction monitoring, suspicious transaction reporting, and key financial crime risks associated with CSP activities.<\/p>\n<\/div>\n

E<\/a><\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 2h\n <\/span>\n <\/div>\n\n
AML<\/div>\n \n

AML, CFT & Sanctions Compliance for Dealers in Precious Metals and Stones<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

AML, CFT & Sanctions Compliance for Dealers in Precious Metals and Stones<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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This course provides a practical overview of AML, CFT, and sanctions compliance obligations applicable to dealers in precious metals and stones in the UAE. It focuses on risks associated with high-value and cash-intensive transactions, customer due diligence, sanctions screening, and suspicious activity reporting to help businesses meet regulatory expectations.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 2h\n <\/span>\n <\/div>\n\n
AML<\/div>\n \n

AML, CFT & Sanctions Compliance for Real Estate Businesses<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n AML<\/span>\n Professional training<\/span>\n <\/div>\n

AML, CFT & Sanctions Compliance for Real Estate Businesses<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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This course offers a sector-specific understanding of AML, CFT, and sanctions requirements for real estate brokers, agents, and developers operating in the UAE. The training addresses high-risk property transactions, customer due diligence, beneficial ownership, ongoing monitoring, and reporting obligations to support effective compliance.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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\n <\/i><\/span>\n \n \n <\/i> 2h\n <\/span>\n <\/div>\n\n
Finance<\/div>\n \n

Beginner\u2019s Guide to UAE VAT: Registration, Taxability of Goods\/ Services, FTA’s Compliance and Refund Procedures.<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n Finance<\/span>\n Professional training<\/span>\n <\/div>\n

Beginner\u2019s Guide to UAE VAT: Registration, Taxability of Goods\/ Services, FTA’s Compliance and Refund Procedures.<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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This course provides a clear overview of the basic principles of UAE VAT, including registration, taxable supplies, zero-rated and exempt supplies, VAT calculation, input tax recovery, filing requirements, and compliance obligations. It also covers practical examples to help participants manage VAT effectively in daily business operations.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n

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Finance<\/div>\n \n

Capital Adequacy, ABCR and Liquidity Risk Management for DIFC and ADGM Regulated Firms<\/h3>\n\n
\n View details \u2192<\/a>\n Enquire<\/a>\n <\/div>\n <\/div>\n\n
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\n Finance<\/span>\n Professional training<\/span>\n <\/div>\n

Capital Adequacy, ABCR and Liquidity Risk Management for DIFC and ADGM Regulated Firms<\/h2>\n
\n <\/i> 2 hours\n <\/div>\n
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This course provides a practical overview of ABCR, capital adequacy, liquidity management, and PIB reporting requirements for DFSA and FSRA regulated firms. It covers regulatory capital calculations, minimum capital thresholds, expenditure-based requirements, liquid asset monitoring, PIB reporting frequency, key data fields, reconciliations, and common compliance challenges.<\/p>\n <\/div>\n Enquire about this course \u2192<\/a>\n <\/div>\n <\/div>\n\n <\/div>\n\n \n

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