Anti-Money Laundering (AML / CFT)
What laundering looks like in your sector, the red flags your staff will actually meet, and the reporting duty that falls on each person who sees one.
- Duration
- 125 minutes
- Language
- English
- Category
- Compliance
- Price per attendee
- 240 AEDVAT added at payment
About this course
Written for staff at UAE firms that fall inside the anti-money-laundering perimeter, including the designated non-financial businesses and professions supervised by the Ministry of Economy and Tourism.
The course works from the transactions your people handle rather than from statutory definitions. Each module ends with a decision: escalate, ask a further question, or proceed and record why.
Completion issues a certificate naming the version taken, the score against the pass mark, and the date, with a reference a third party can check without an account.
What you'll learn
6 modules
What the law asks of you
The current UAE framework, who supervises your sector, and where your own obligations begin.
20 minutes
Knowing your customer
Identification, verification and beneficial ownership, and what to do when the answers do not reconcile.
25 minutes
Red flags in practice
Patterns that recur in real files: structured cash, third-party payment, reluctance to document, sudden changes of instruction.
25 minutes
Sanctions and screening
Screening obligations, what a possible match requires of you, and the timing that matters.
20 minutes
Reporting a suspicion
The duty that sits with the individual, how a report is made, and why tipping off carries its own liability.
20 minutes
Records and evidence
What must be kept, for how long, and what an inspection will ask you to produce.
15 minutes