AML CFT Training Program for Exchange Houses

Locations: Offline Crowe UAE Academy
Start Date:

2/9/2024 10:00 AM

End Date:

2/9/2024 1:00 PM

AML CFT Training Program for Exchange Houses

Course Outline

  • What is Money Laundering?
  • Why do criminals launder dirty money?
  • What are the Money Laundering Crimes?
  • Effects of Money Laundering on the Nation and the Firm.
  • Stages and Methods of Money laundering
  • What is Terrorist Financing and Proliferation Financing?
  • Typologies of ML through Exchange Houses
  • Guidance on ML & TF
  • How do Exchange houses fight money laundering?
  • Customer Due Diligence- Individuals
  • Customer Risk Assessment
  • Enhanced Due Diligence- Corporates and Individuals
  • High Risk Clients
  • Sanctions against Persons Violating Reporting Obligations
  • Obligations of Front-line staff

Target Audience

  • Front Line Associates
  • Branch Supervisors
  • Business Development Managers
  • Branch Managers of Exchange Houses


  • Date: 9th February 2024
  • Mode of Delivery: Face-to-Face at Crowe UAE Academy
  • Time: 10 AM to 1 PM
  • Course Language: English
  • Course fee : AED 90 + 5% VAT
  • Trainer: Dr. Mahmoud Abdul Karim


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance