Compliance
AML Training: Everyday Skills for All Staff
Anti-money laundering (AML/CFT) training for staff of UAE real-estate brokerages, gold and precious-stone dealers, accounting firms and corporate service providers — the designated non-financial businesses (DNFBPs) the Ministry of Economy and Tourism inspects. Six short video modules in plain English on checking a customer, spotting warning signs, handling a screening alert and reporting a suspicion, with a 12-question assessment and a verifiable certificate.
- Duration
- 33 minutes
- Language
- Arabic, English
- Trainer
- Course delivery
- Online
- Price per attendee
- 99 AED
- Suggested for
- All employees, Front line, Compliance, Managers, Senior management
What you'll learn
- 5 minutes
Course introduction
Understand what AML protects, follow money through an ordinary business example, distinguish related financing risks, and learn the practical role of every employee.
- 8 minutes
Know the customer and the payer
Check identity and authority, look for real owners, refer public-role risks, and work through an unexplained payer case.
- 6 minutes
Spot warning signs
Recognise payment patterns, changing stories, hidden owners and hidden end users through short visual examples.
- 5 minutes
Respond to a screening alert
Understand screening, compare identity details and follow the right response for confirmed, unresolved and false-positive alerts.
- 5 minutes
Report a concern safely
Report useful facts early, keep them private, confirm receipt and follow the authorised next steps.
- 5 minutes
Keep records and use the skills
Keep clear records, use the correct disposal rules, handle pressure and practise a combined workplace situation.
Required by law: Yes
- Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, Articles 18–19UAE federal legislation
- Cabinet Resolution No. 134 of 2025 (Executive Regulations of Federal Decree-Law No. 10 of 2025), Articles 21(5), 22(4)UAE Cabinet
- Guidelines for Designated Non-Financial Businesses and Professions (March 2026), Sections 7.2, 7.4Ministry of Economy and Tourism