Compliance
UAE AML/CFT/CPF Training for Real Estate Senior Management
What owners, partners, directors and managers of a real estate agent or broker must decide and oversee: accountability, the firm's risk assessment, high-risk customers, the Compliance Officer, and inspection.
- Duration
- 7 minutes
- Language
- English
- Trainer
- Course delivery
- Online
- Price per attendee
- 99 AED
- Suggested for
- Senior management, Managers
About this course
Staging test edition: one opening module and one assessment question.
What you'll learn
- 7 minutes
Accountability at the top
What senior management must do, what cannot be delegated, and the penalties that reach the firm and its people.
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 senior management
The employee pack, plus eight tools for the people at the top: risk appetite, high-risk approvals, the Compliance Officer file, management review and inspection readiness, with a 12-page guide for senior management.
20 templates · 12-page guide · EnglishWhat's inside
Management tools
- Risk appetite statement
- Risk assessment review and certification
- High-risk customer approval
- Compliance Officer appointment file
- Outside Compliance Officer review
- Management review minutes
- Independent audit scope checklist
- Inspection readiness checklist
Employee foundation
- The employee pack: 12 templates and the 16-page field guide
Guide
- Senior Management Guide, 12 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.