Basic AML / CFT & Countering Proliferation Financing Training for Exchange House

Crowe UAE Academy is pleased to announce a specialized online AML training program tailored for professionals working in Exchange Houses. This course is designed to enhance understanding of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF), aligned with UAE Central Bank compliance standards and international regulatory frameworks.

AML/CFT/CPF Training Details

• Date: 02 July 2025
• Time: 10:00 AM to 1:00 PM (UAE Time)
• Mode of Training: Live Online Session
• Language: English
• Course Fee: AED 150 (Inclusive of VAT)

This certified AML/CFT/CPF course is ideal for professionals seeking short-term AML training in the UAE with real-world compliance application.

Target Industry and Audience

• This course is developed specifically for the Money Exchange and Remittance Sector, focusing on:
• FLAs (Full-Time Licensed Agents)
• Branch Supervisors
• Business Development Managers
• Branch Managers of Exchange Houses
• Whether you are new to AML or looking to strengthen your compliance knowledge, this training ensures practical insight and role-based learning.

AML Training by Industry Expert

Pijush Das (CAMS, CFCS, SCS)
Director, Crowe UAE Academy

An internationally certified compliance and AML expert, Mr. Das brings deep knowledge in financial crime compliance, regulatory risk, and exchange house AML audits. His engaging style and real-life examples make complex topics easy to understand.

What You Will Learn – AML/CFT/CPF Course Outline

• This AML/CFT/CPF awareness training will cover:
• 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. Group Discussion
• 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

Participants will also receive practical guidance on AML & TF controls based on UAE-specific regulatory expectations.

Why Attend This AML Course?

• Learn from a certified AML trainer in UAE
• Aligned with CBUAE, FATF and global AML guidelines
• Practical examples from the exchange house compliance environment
• Affordable, concise, and effective – only 3 hours
• Ideal for professional development in compliance roles
• Receive a participation certificate upon completion

How to Register

Register at https://forms.gle/93svgQq7o1N7Co8n7 and Join the Crowe AML/CFT/CPF training and improve your readiness to detect, prevent, and report suspicious activities effectively.

Email: academy@crowe.ae
Phone: +971 4834 8549
Visit: www.crowe.ae

Limited seats available – Register now to secure your participation!

Crowe UAE Academy – Your trusted partner in compliance training, AML certification, and financial crime risk education across the UAE and GCC.