Our AML training helps participants understand UAE AML/CTF obligations, identify suspicious activities, assess customer and transaction risks, and implement practical compliance controls through real-world scenarios and business-focused examples.
Overview & Key Benefits
Core AML Training Areas
Our comprehensive AML training covers the essential procedures and controls UAE businesses need to identify financial crime risks, meet regulatory responsibilities, and maintain an effective internal compliance framework.
Customer Due Diligence
Understand KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), beneficial ownership checks, PEP identification, high-risk customers, and customer risk assessment procedures.
Transaction & Risk Monitoring
Learn to identify unusual transactions, third-party payments, suspicious customer behaviour, high-risk jurisdictions, sanctions concerns, financial crime indicators, and complex ownership structures.
Reporting & AML Controls
Understand STR/SAR reporting, goAML procedures, tipping-off restrictions, sanctions screening, record keeping, internal AML policies, BRA/ERA risk assessments, and employee compliance responsibilities.