AML/CFT Training Exclusively for DPMS
7/7/2026 10:30 AM
7/7/2026 1:30 PM
AML/CFT Training Exclusively for DPMS
Crowe UAE Academy is pleased to announce a practical and interactive AML/CFT training program exclusively for Dealers in Precious Metals and Stones (DPMS). This hybrid session is designed to strengthen awareness of money laundering risks, compliance responsibilities, and effective controls relevant to the gold and precious metals sector.
The training will cover key topics including money laundering typologies, vulnerabilities in the gold sector, new AML/CFT laws, FATF inspections, the National Risk Assessment 2024, customer due diligence, enhanced due diligence, PEPs, targeted financial sanctions, suspicious activity reporting, and penalties for non-compliance. Participants will also gain insight into the role of sales, operational, and front-line staff in supporting a strong culture of compliance.
This course is ideal for sales and operational staff as well as front-line staff working in the DPMS sector. The session will be delivered in a practical format with case studies to support real-world application.
Training Details
What You Will Learn – AML/CFT Course Outline
- Overview of Money Laundering and Other Financial Crimes
- Typologies of Money Laundering
- Why the Gold Sector is Vulnerable
- Typologies of Gold Laundering
- New AML/CFT Laws
- FATF Inspections
- Overview of National Risk Assessment 2024
- Pillars of AML/CFT Compliance Program
- Dealers in Precious Metals and Stones Reports (DPMSR)
- Roles and Responsibilities of Sales, Operational and Other Front-Line Staff
- How Front-Line Staff Can Help with Effective Compliance
- Customer Due Diligence and Enhanced Due Diligence
- Dealing with PEPs
- Countering Terrorist Financing and Proliferation Financing
- Targeted Financial Sanction
- Reporting Suspicious Activity
- Red Flags for Suspicious Activity Reporting
- Penalties for Violation of AML/CFT Law
- Culture of Compliance
Why Attend This AML/CFT Training?
- Learn practical AML/CFT insights.
- Understand compliance requirements for the DPMS sector.
- Gain real-world examples and guidance.
- Complete a focused 3-hour session.
- Strengthen your compliance knowledge.
Trainer
Mr. Pijush Kanti Das (CAMS, CFCS, SCS)
Director, Crowe UAE Academy
A seasoned banker with over 30 years of experience in Risk Management, treasury management, and Compliance. He is a Certified AML Specialist (CAMS), Certified Financial Crime Specialist (CFCS), and Global Sanctions Specialist. He is also an associate member certified by CISI.
For more information or to register, please contact us:
Call / WhatsApp: +971 4 834 8549 | +971 52 419 7104
