Basic AML / CFT Training for Real Estate

Crowe UAE Academy is pleased to announce its upcoming Basic AML / CFT Training for the Real Estate Sector, designed to equip professionals with the essential knowledge and tools to detect and prevent money laundering, proliferation financing, and terrorist financing activities.

As regulatory expectations continue to rise, the real estate industry plays a critical role in safeguarding the financial system from illicit activities. This comprehensive training empowers participants to implement strong Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes—ensuring compliance with both UAE regulations and international AML/CFT standards.

Training Overview

Course Title: Basic AML / CFT Training for Real Estate
Date: 25 November 2025, Tuesday
Time: 10:00 AM – 1:00 PM
Mode: Online
Fee: AED 150 (inclusive of VAT)

Register now: https://tinyurl.com/crowenov25

Trainer Profile

Mr. Pijush Kanti Das
A seasoned banking and compliance professional with over 30 years of experience in Risk Management and Financial Crime Compliance. He holds multiple global certifications including:

• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Financial Crime Specialist (CFCS)
• Global Sanctions Specialist

Who Should Attend

This training is ideal for:

• Real Estate Developers
• Real Estate Agents
• Real Estate Brokers

Key Learning Areas

Participants will gain practical insights on:

• What is Money laundering?
• Why Money laundering?
• What are the ML Crimes?
• Stages of Money laundering?
• Money laundering Typologies in General
• Vulnerability of Real Estate Sector
• ML Typologies in Real Estate
• What is terrorist Financing and Proliferation Financing
• International & National Guidelines on AML/CFT
• AML/CFT Compliance program
• Enhanced Due Diligence for High-Risk Customers & PEPs
• Customer Due diligence
• Suspicious Activity reports
• Red Flags in Real Estate sector
• Penalties for Non-Compliance
• Culture of Compliance
• Obligations of Front-Line staff

Why Attend?

By completing this training, participants will:
✅ Strengthen their AML/CFT understanding and compliance framework
✅ Learn how to identify and report suspicious activities
✅ Ensure compliance with UAE’s latest AML/CFT regulatory requirements
✅ Build a proactive compliance culture across their organization

Registration Details

Register now: https://tinyurl.com/crowenov25
For more information, contact: +971 582533829 | [email protected]

Crowe UAE Academy remains committed to empowering professionals with world-class training to promote integrity, compliance, and accountability in the financial and real estate sectors.