Boutique Advisory & Training
Boutique Compliance Advisory
Expert regulatory and financial crime advisory plus tailored crypto/AML training and certifications.
Tailored Crypto Compliance & AML Training
Regulatory & AML Specialist Certification
Crypto & VASP Compliance Mastery
Advanced On-Chain Risk Forensics
A boutique training program covering essential global AML standards and localized MENA regulatory frameworks for senior compliance officers.
Specialized crypto curriculum focusing on VASP licensing, FATF Travel Rule implementation, and risk-based controls for digital asset service providers.
Technical training on monitoring decentralized financial flows, mitigating cross-border sanctions risks, and implementing robust on-chain monitoring tools.
Thought Leadership: Webinars & Events
Live, practical AML, sanctions, and crypto compliance sessions tailored for MENA banks, fintechs, and VASPs.
October 24, 2023
Designing an AML Framework for MENA Fintechs
November 15, 2023
Crypto Travel Rule in Practice for VASPs
December 05, 2023
Sanctions Risk Management for GCC Banks
Regulatory Strategy & Licensing
Expert strategic positioning and end-to-end support for obtaining financial and virtual asset licenses from VARA, ADGM, and regional central banks.
Compliance Advisory & Consulting
Financial Crime & AML Frameworks
Bespoke design and independent review of AML/CFT policies and risk management frameworks, ensuring full alignment with international FATF and regional mandates.
Boutique regulatory advisory and financial crime compliance solutions tailored for banks, fintechs, and virtual asset service providers in the MENA region.
Crypto/VASP Compliance
Deep-dive advisory for Virtual Asset Service Providers, from licensing blueprints to practical on-chain forensics and Travel Rule implementation.
Training & Policy Design
Custom compliance manual drafting and specialized, practical training for MLROs and leadership boards on regulatory risk-based approaches.
For Professionals
Join our MENA Talent Community. We connect specialized compliance expertise with high-stakes consulting opportunities across the regional financial landscape.
Why Compliance Capsules?
We bridge the gap between regulatory theory and market reality. Our boutique advisory combines deep regional expertise with practical, case-based training specifically designed for AML and crypto compliance professionals in the MENA region.
About the Founder
Sheetal Bhardwaj is the founder of Compliance Capsules and a Dubai-based senior expert in financial crime and regulatory governance. She focuses on the MENA region and digital assets, providing elite guidance to professionals navigating today’s complex global compliance landscape.