Compliance
UAE AML/CFT/CPF Advanced Training for Real Estate Compliance Officers (MLRO)
For the Compliance Officer of a real estate agent or broker: the decisions and records behind risk rating, ownership analysis, sanctions, suspicion reports, goAML, training, audit and inspection. It does not qualify anyone for the role.
- Duration
- 7 minutes
- Language
- English
- Trainer
- Course delivery
- Online
- Price per attendee
- 99 AED
- Suggested for
- Compliance
About this course
Staging test edition: one opening module and one assessment question.
What you'll learn
- 7 minutes
The role and its limits
Your five duties, your appointment, independence, and what to do under pressure.
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
Included with this course
Real estate AML pack for compliance officers
The employee pack, plus twelve tools for the Compliance Officer: risk assessment and customer rating workbooks, ownership analysis, a sanctions procedure, report logs and registers, training mapping and file testing, with a 24-page handbook.
24 templates · 24-page guide · EnglishWhat's inside
Compliance officer tools
- Ownership analysis and enhanced checks
- Third-party reliance questionnaire
- Sanctions operating procedure
- Internal report decision and closure note
- Real estate suspicion indicators
- Periodic compliance report
- Business risk assessment workbook
- Customer risk rating workbook
- Confidential internal report log
- Reports register
- Training plan and Ministry content map
- File testing and gap tracker
Employee foundation
- The employee pack: 12 templates and the 16-page field guide
Handbook
- Compliance Officer's Handbook, 24 pages
Real estate AML pack
Customer forms, deal records, screening and reporting tools for your firm to make its own, with a field guide for your team to keep.
12 templates · 16-page guide · EnglishWhat's inside
Reporting guides
- Start here
- Which report, when
- Employee reporting card
- Official sources and use guide
Customer forms
- Individual customer form
- Company and beneficial owner form
- Source of funds and wealth declaration
- Third-party payment declaration
Internal records
- Deal file checklist
- Confidential concern note
- STR and SAR narrative template
Workbooks
- Screening record and match review
- REAR preparation and filing log
Field guide
- Real estate AML field guide, 16 pages
Your company can download it once anyone is enrolled on this course.