Wali Management Services & Consultancy (WMS) established The Wali Academy to provide practical, industry-focused education in compliance, AML/CFT, governance, risk management, and regulatory practices. The Academy is designed to bridge the gap between theoretical learning and real-world compliance implementation for individuals and organizations at all levels.
Through its flexible e-learning platform and customized corporate training programs, The Wali Academy supports professionals, financial institutions, DNFBPs, VASPs, insurance entities, and other regulated sectors in strengthening regulatory awareness and operational resilience. Learners can study anytime and anywhere through structured, self-paced courses tailored to different professional roles.
The Academy also helps professionals prepare for internationally recognized certifications such as ACAMS (CAMS), CISI, AML/CFT, KYC/CDD, sanctions compliance, and governance programs. The Wali Academy is committed to developing the next generation of compliance and regulatory professionals through practical, accessible, and career-focused learning.
From critical skills to technical topics, Wali Academy supports your professional development.
Learn from experienced professionals guiding your journey at Wali Academy.
I am incredibly proud and grateful to have prepared for both of my CISI exams under the expert guidance of Mr. Khalid. The structured approach — particularly the mock exams and in-depth chapter reviews — made all the difference. These sessions didn't just help me memorize content; they helped me truly understand the concepts, which gave me the confidence I needed to pass. Today, I serve as the Head of Compliance at Altus IML for Financial Consultation & Financial Analysis Co. L.L.C, an SCA Category 5 licensed entity — a role that demands a strong regulatory and compliance foundation. The preparation I received was instrumental in equipping me for this responsibility.
I am very happy to have prepared for both CISI exams under the guidance of Mr. Khalid. I was able to pass because of the mock exams and chapter reviews, which really helped me understand the concepts properly. Currently, I am working as Head of Compliance in an SCA Category 5 licensed entity, and the preparation was very helpful for my career.
Stepping into compliance field felt challenging to me at first, but Dr Tooba's mentorship gave me the right direction. Thanks God. I cleared the CISI Promotion Manager exam and confidently stepped into my role as an SCA approved Promotion Manager. Practical insights and the industry focused tips received through her helped me to easily navigate in the real world.
"Studying under Mr. Khalid was a game-changer! His guidance helped me pass both CISI exams and has been a huge boost to my career. Currently serving as Head of Compliance at Mercato Brokers Financial Services L.L.C S.O.C — couldn't have got here without him!"
I had a very good experience preparing for the CISI UAE Financial Rules & Regulations and Combating Financial Crime exams under Sir Khalid’s guidance. The way he explained the topics and conducted mock sessions in last week made the preparation much easier and more practical. Alhamdulillah, I recently joined a company as an approved Compliance Officer, and his support really helped me achieve this position even from Pakistan
With the support of Dr. Tooba and Khalid, I was able to pass the exams in 20 days. In fact, both exams. and they both also helped me to get connected with the company for the position
