Trans World Compliance (TWC), headquartered in Washington, D.C., USA, a global provider of regulatory reporting software for financial institutions, tax authorities, and governments, and Edu-Dubai, a premier regulatory compliance training and consulting firm serving professionals across India, the Middle East, and global markets, today announced a strategic partnership to deliver integrated compliance capability to financial institutions across the region.
The partnership unites two deeply complementary organizations. Edu-Dubai equips compliance professionals with globally recognized certifications and bespoke corporate training and consulting spanning FATCA, CRS, Taxation, AML, sanctions, and regulatory governance, and role-based Generative AI (Gen AI) training tailored for banking professionals. TWC provides the technology that translates that expertise into accurate, automated regulatory reporting. Together, they address the full compliance lifecycle—from mastering the regulatory expertise and rules to executing them with precision—into a single, connected compliance solution that provides policies, procedures, training, and regulatory reporting.
“Financial institutions in the region face growing pressure to meet international tax transparency standards, and doing so requires both knowledgeable teams and reliable technology. Edu-Dubai has built an exceptional reputation for developing compliance professionals across the GCC and beyond. This partnership allows us to extend our reach in the Middle East while ensuring that the institutions we serve have access to both the human expertise and the reporting infrastructure they need.”
— David Olenzak, President & Founder, Trans World Compliance
“Regulatory reporting is the operational reality that follows everything our clients learn. Partnering with TWC gives our network of trained professionals—and the institutions they represent—a trusted path to putting that knowledge into practice. This is a natural fit.”
— Sonali Prabhu, CEO & Founder, Edu-Dubai
The Middle East has become an increasingly critical jurisdiction for international tax compliance. As CRS, FATCA, and emerging frameworks such as CARF continue to take hold across the region, financial institutions face intensifying scrutiny to demonstrate both competency and operational readiness. The TWC - Edu-Dubai partnership addresses that challenge directly—combining regulatory expertise, professional development, and proven reporting technology into a single, connected offering.
TWC’s regulatory reporting platform is built on globally recognized security and privacy frameworks, ensuring the highest standards of data protection and regulatory integrity:
✓ ISO/IEC 27001 Compliant
✓ EU GDPR Compliant
This ensures that all client data is managed with robust information security controls, privacy safeguards, and full regulatory alignment.
Trans World Compliance is a specialist provider of regulatory reporting solutions for financial institutions, tax authorities, and governments worldwide. Its flagship products—CRS/FATCA One and TACS (Tax Authority Compliance Suite)—support compliance with international tax transparency frameworks including CRS, FATCA, and CARF. TWC works with clients across multiple jurisdictions to simplify complex reporting obligations and reduce compliance risk. Learn more at www.transworldcompliance.com.
Edu-Dubai is a premier compliance training and consulting organisation serving professionals and organisations across India, the Middle East, and global markets. As the authorised Training Partner for the Global Compliance Institute (GCI) and an affiliated training provider with HOCK International, Edu-Dubai delivers globally recognised certifications and bespoke corporate training programmes in CAMS, CMA, CIA, Enrolled Agent, AML, FATCA/CRS, CARF, sanctions, and regulatory governance. Learn more at www.edudubai.org.
MEDIA CONTACT
Trans World Compliance | info@transworldcompliance.com | www.transworldcompliance.com
Edu-Dubai | training@edudubai.org | www.edudubai.org