AML/CFT Compliance Training

AML/CFT COMPLIANCE training is very important for any organizations or individuals to understand the significance of AML in their day to day operations. Organisations must conduct regular training to their employees to understand any suspecious transactions happening in the company. This will help the employees to regulate the operations, keep the auditing perfect. KYC and avoid risks.

Course content

• Introduction to Money Laundering and Stages of Money Laundering
• Overview of AML/CFT Legal, Regulatory Framework of UAE and at International Level and Identification and Assessment of ML/FT Risk using RBA
• ML/FT Risk Mitigation measures – CDD/KYC and its key elements
• PEP Awareness and UBO Identification and Targeted Financial Sanctions Awareness
• Counter Proliferation Financing Awareness and Guidance to Identify to Suspicion/Typologies
• Typologies of Suspicious Activity/Transaction Report, MLRO Role and DNFB – Who are DNFB’s and Overview of Guidance to Real Estate Sector