Training & Certification That Strengthens Compliance Culture
Empower Your Team. Build Internal Compliance Strength. Reduce Regulatory Risk.
The JurisComply Compliance Trainings
Compliance is not just a policy issue. It is a people issue.
Our Training & Certification programs are built to help your staff understand, apply, and defend your compliance framework across jurisdictions. Whether you are a startup entering the Dubai market, a notary in Mauritius, or a bank in Angola, JurisComply delivers regulator-aligned, staff-empowering training solutions.
We go beyond box-ticking. Our programs embed compliance into your day-to-day operations – and your inspection results.
Our Training Bundles by Jurisdiction
Mauritius: FSC-Ready Compliance Series
- AML/CFT Fundamentals (FIAMLA, STR filing, FIU guidelines)
- FSC Inspection Preparation
- Risk-Based Client Onboarding
- Sanctions & PEP Screening
- Final Compliance Exam + Certificate (CCP-M)
Delivery: On-site or virtual – includes materials + training log for FIU/FSC.
Outcome: Staff certified under a 12-month training cycle. HRDC refund eligibility.
We worked with a mid-size tech firm to create a comprehensive compliance manual and training plan before their IPO, ensuring they met all listing requirements. We stay by your side from initial risk assessment to final policy roll-out, acting as an extension of your team.
Dubai: DFSA, VARA & Fintech Compliance Academy
- AML Law & DFSA Rulebook Training
- Market Abuse & Regulatory Conduct
- Crypto & Virtual Asset Compliance (VARA Rulebook)
- Sanctions & goAML Registration
- Data Protection & Fintech Risk
Delivery: Client-selected modules (up to 5), over 12 months
Outcome: Certificate of Completion per module; full track record for DFSA inspections.
Angola: Portuguese-Language Compliance Training
- KYC & Client Due Diligence
- AML Reporting & Audit Preparation (BNA-focused)
- FATF Standards & International Typologies
- Building Local Compliance Culture
Delivery: Live in Portuguese, with bilingual materials
Outcome: Certificate “Certificado de Formação em Compliance Bancário – 2025”
Key Features Across All Bundles
- Customizable topics by industry (crypto, Management Companies, financial institutions)
- Certificates & CPD Points (where applicable)
- Regulator-friendly training logs and attendance reports
- Live training (in-person or virtual)
- Option for intensive bootcamp delivery
- Available in English, French, and Portuguese
Pricing Tiers
Each market includes three flexible tiers:
- Core Training Pack (2 sessions, no certification exam)
- Full Training + Certification (4 sessions + exam, up to 20 staff)
- Enterprise Learning Model (custom topics, unlimited access or annual contract)
Ready to Build Compliance Culture That Lasts?
Talk to us about your 2025 Training & Certification Plan.
- juriscomply@juristax.com
- (+230) 5944 8503