Our recent Dubai Event On AI & Governance

Day 1 Highlights

Day 2 Highlights

Reviews From Participants

One-stop service provider
for Your Business

Genesis is a one-stop service provider
for all your Governance/Artificial Intelligence, Risk, Compliance, AML & CFT, e-learning,
Sustainability and Digital database solutions.

Our Participation at the 15th Commonwealth Conference for Heads of Anti-Corruption in Africa

Genesis Consultancy was honoured to be invited as an Expert Service Provider to contribute to one of the most urgent topics in governance today: how Artificial Intelligence can be leveraged to combat financial crime and support anti-corruption enforcement.

Risk and Compliance

Elevate your risk and compliance strategy with Genesis. From governance frameworks to compliance training, e-learning, and secure digital database solutions, we offer a comprehensive suite of services to meet all your needs. Trust us as your one-stop destination for expert guidance and tailored solutions to confidently navigate regulatory requirements and drive sustainable growth for your organization.

Corporate Governance

Genesis provides complete corporate governance solutions, including governance frameworks, compliance training, e-learning platforms, and digital database solutions. With our expertise and integrated approach, we streamline processes and ensure regulatory compliance, empowering your organization to thrive in today’s complex business environment.

AML & CFT

Genesis is your trusted partner for AML & CFT compliance solutions. From governance frameworks to compliance training, e-learning platforms, and secure digital database solutions, we offer a seamless approach to meeting your requirements. Count on us to navigate regulatory complexities efficiently, ensuring your organization remains compliant and resilient against financial crime.

AI Digital Transformation

Genesis focuses on defining transformation strategies and designing tailored roadmaps to implement pioneering AI solutions. We empower organisations to excel in the evolving digital landscape and drive strategic growth through future-ready operations. By automating workflows, deploying advanced analytics, and fostering innovation, these solutions drive efficiency, enhance customer experiences, and enable strategic growth. Seamlessly integrating AI ensures scalability, resilience, and alignment with future business trends.

Sustainability

Embrace sustainability with Genesis. From tailored environmental responsibility solutions to comprehensive sustainability programs, we offer a holistic approach to meet your organization’s sustainability goals. Trust us as your partner to navigate the complexities of environmental stewardship, providing expertise in areas such as green initiatives, carbon footprint reduction, and sustainable business practices. With our integrated approach and commitment to environmental excellence, we empower your organization to thrive in a world where sustainability and business success go hand-in-hand.

At Genesis, we’re committed to inspiring compliance confidence for visionary growth in an ever-evolving regulatory landscape where technology, particularly Artificial Intelligence (AI), is revolutionizing industries. With practical and pragmatic solutions, we strive to empower organizations to navigate these challenges confidently and embrace opportunities for sustainable growth.

Shakilla Jhungeer

Founder & CEO

KHDA approved trainings

Our trainings below are approved by the Knowledge and Human Development Authority (KHDA) of the UAE

Our Upcoming Training for 2025

At Genesis we provide a comprehensive list of trainings tailor-made to fit the requirement of capacity
building for your organization. Our company is registered with the Knowledge and Human
Development Authority (KHDA) of Dubai as an education provider. Our certificates are attested by the
KHDA

AML,RISK & COMPLIANCE

AI for Risk and Compliance Professionals

  • Understand how AI is transforming risk detection, assessment, and mitigation.
  • Explore real-world use cases of AI in compliance monitoring and regulatory reporting.
  • Define your AI opportunity: Map out how AI could strengthen your own risk and compliance
    processes.

 AML&CFT Strategies in the Era of Artificial Intelligence

  • Understand AI-driven techniques for detecting and preventing financial crime.
  • Examine real-world case studies and tools of AI deployment in AML/CFT.
  • Outline your transformation roadmap: Pinpoint where AI fits into your current strategy.

AI in Anti-Corruption & Money Laundering Detection & Investigation

  • Clear understanding of how AI supports financial crime investigations
  • Exposure to real-life anti-corruption and AML use cases
  • Overview of leading AI tools used by global agencies
  • Hands-on trying out the AI tools to boost your operations

Advanced AI Applications in AML&CFT Compliance

  • Deep-dive into advanced machine learning techniques used in financial crime detection.
  • Gain insights into automation strategies to streamline compliance processes.
  • Work on your AI upgrade plan: Identify where advanced AI can elevate your AML/CFT efforts.

AI & LEADERSHIP

  • Leadership AI coaching
    One on one sessions designed to help leaders navigate the complexities of AI integration.
  • Focus on developing personal leadership skills, and improving decision making within AI driven systems.
  • Provides support for overcoming resistance to change and fostering a culture of innovation

Customized Leadership Development Programs for First-timers, Mid-Management, Senior- Management, C-suite and Board-level Leaders

  • Focuses on understanding the impact of AI on leadership styles and organizational structures putting the human at the center and leaving no one behind.
  • Understanding the Basics of Artificial Intelligence and surrounding aspects: Technology, Business, Strategy, Organization, Teams, Ethics, Legal, Sustainability, Security.
  • Focus on essential skills needed in times of AI, such as fluid decision making, strategic foresight, human-AI collaboration, digital adaptability, and exponential innovation

Leadership Development Program in times of AI

  • Analyze and strengthen your leadership profile, identifying both your strengths and areas for growth, to become a more grounded, effective leader using a newly developed AI personality assessment.
  • Personalized development plan – as an outcome of the program, crucial for leading confidently in a dynamic, technology-driven environment

AI & DIGITALIZATION

AI Advisory

  • Strategic guidance on AI implementation, aligning technology with business objectives. AI readiness framework and personnel development framework in times of AI.
  • Assistance with AI solution selection, integration, and optimization.
  • Providing expertise on ethical AI practices, governance and risk mitigation.

Digital Transformation Demystified: Navigating the Path to Digitalization

  • Explores the fundamental concepts and drivers of digital transformation.
  • Provides a practical roadmap for developing and implementing effective digital strategies.
  • Addresses common challenges and pitfalls in the digitalization journey.

Embracing the Digital Age: Training for Successful Digitalization Strategies

  • Learn frameworks to drive employee adoption and cultural change for digital initiatives.
  • Gain practical insights on aligning digital strategies with business objectives.
  • Work on your activation plan: Build a hands-on strategy to kickstart digital success in your team.

SUSTAINABILITY

AI Sustainability Solutions: Harnessing AI for a Greener Future

  • Discover how AI can accelerate sustainability and ESG initiatives.
  • Identify AI solutions to reduce environmental footprints and improve resource management.
  • Design your AI for Sustainability use case: Apply AI tools to your own green challenge.

Understanding Climate Risk with AI: Tools and Techniques for Sustainable Decision Making

  • Learn AI-driven approaches for climate risk assessment and forecasting.
  • Utilize predictive analytics tools to strengthen resilience against climate threats.
  • Map your climate risk strategy: Use hands-on tools to assess your organization’s exposure

CORPORATE GOVERNANCE

Navigating Corporate Governance in the Age of AI

  • Strategic guidance on AI implementation, aligning technology with business objectives. AI readiness framework and personnel development framework in times of AI.
  • Assistance with AI solution selection, integration, and optimization.
  • Providing expertise on ethical AI practices, governance and risk mitigation.

Corporate Governance Reinvented: The Role of AI in Decision-Making

  • Explore how AI shapes board-level strategic and ethical decision-making.
  • Learn methods to responsibly integrate AI into corporate oversight processes.
  • Craft your AI governance framework: Tailor AI governance strategies to your organization’s context

CYBERSECURITY

Cybersecurity Fundamentals: Building a Strong Defense Strategy

  • Master the basics of cybersecurity principles and terminology
  • Understand cybersecurity threats in an AI-enhanced threat landscape
  • Identify and mitigate common cyber threats and vulnerabilities
  • Develop a proactive cyber defense strategy for your organization

Cybersecurity Awareness Training: Safeguarding Against Online Threats

  • Recognize phishing, social engineering, and other common attack methods
  • Learn safe internet and email practices to reduce risks
  • Practice safe online behaviors through interactive simulations
  • Promote awareness of social engineering tactics and emerging attack vectors

Each company has its own challenges when it comes to training requirements. we walk the path alongside you with guidance how to empower your organization in achieving new heights. The trainings are provided by our expert trainers onsite, online & through hybrid delivery mode

Our Team

Tina Lieber

Tina Lieber

AI & Leadership
Miguel Lasprilla

Miguel Lasprilla

CTO Advisor
Sarah Cornett

Sarah Cornett

AI & Governance
Frank Lieber

Frank Lieber

AI & Education
David Hein

David Hein

AI Transformation
Iwona Bokinczuk

Iwona Bokinczuk

HR Strategist
Krystyna Litwa

Krystyna Litwa

Leadership Coach
Maarten Verschuere

Maarten Verschuere

AI Strategist

Our Services

GRC / ERM / EKYC

Streamline governance, risk, and compliance processes with our integrated solutions.

Compliance

Ensure adherence to regulatory requirements with our comprehensive compliance services.

AML & CFT

Effectively tackle financial crime with our solutions for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

Artificial Intelligence

Enhance Organisational Efficiency with AI-driven Technology

Risk Management

Mitigate risks and protect your organization with our specialized risk management strategies.

Governance Advisory
and Support

Receive expert guidance and support in establishing effective governance frameworks and adequate training

Training and E-Learning

Enhance workforce skills and knowledge through our interactive training and e-learning platforms.

Database Solution

Secure and manage your digital assets with our robust database solutions.

Sustainability

Foster environmental responsibility and sustainability initiatives with our tailored solutions.

Shaping the future of corporate consultancy

Our Partners

Genesis Podcast on AI & Governance

At Genesis, we believe that Artificial Intelligence is a powerful ally for decision makers, enabling them to perform with greater insight, speed, and confidence. AI is here to enhance human potential — not to replace it. It empowers leaders to focus on what truly matters by streamlining complexity and uncovering hidden opportunities. Together, human intuition and AI-driven intelligence create a future where better decisions lead to bigger impact.

Our Recent Webinar

Discover Comprehensive Solutions with Genesis – Your Partner for Governance, Compliance, E-Learning, and Digital Database.

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