Customer Risk Assessment in Real Estate
5/13/2025 10:00 AM
5/13/2025 11:00 AM
Are you Confident in your CRA Practices? Join Our Real Estate AML Webinar
Are you in the real estate sector and looking to elevate your compliance standards?
Join Crowe UAE Academy for a free, expert-led webinar focused on the essential practices of Customer Risk Assessment in Real Estate — a key AML / CFT requirement for all DNFBPs.
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Date: 13 May 2025, Tuesday
Time: 10:00 AM – 11:00 AM (UAE Time)
Mode: Online
Fee: FREE
Language: English
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What You’ll Learn:
- Understanding Customer Risk Assessment in Real Estate
- Key Components of a Risk-Based CRA Approach
- Identifying Real Estate-Specific Risks and Red Flags
- Best Practices to Strengthen Your AML Compliance
Who Should Attend:
- Compliance Officers
- Risk & Legal Teams
- Real Estate Developers
- Brokers
Meet Your Panelists:
- Mr. Pijush Das, Director – Crowe UAE Academy
- Dr. Mahmoud Abdul Karim, Trainer – Crowe UAE Academy
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Reserve Your Spot Now
For RegistrationSeats are limited. Don’t miss this opportunity to enhance your risk assessment capabilities and ensure your real estate operations are fully compliant.
Crowe UAE Academy
Trusted Experts in AML/CFT, Compliance, and Risk Training Across the Region
