Online CPD Training on AML/CFT Compliance for Real Estate Sector
Locations:
Go To Webinar
Start Date:
3/21/2022 11:00 AM
End Date:
3/21/2022 1:00 PM
Introduction:
A complimentary online CPD Training exclusively for Real Estate Sector. The training shall cover the Anti-Money Laundering, Combating the Financing of Terrorism and illegal Organisations regulations as per the guidelines issued by Ministry of Economy.
A Course Completion Certificate and Training Material shall be provided upon completion of the training.
What is AML/CFT?
- Effects of Money Laundering
- Typologies for Real Estate Sector
- AML Compliance Program
- FATF MER 2021 for UAE - Key actions for DNFBPs
Who should attend?
- General Manager
- Compliance Officer
- Operational Manager
- Finance Manager
Date:- 21 March 2022
Time:- 11:00 AM To 1:00PM
Platform:- Go To Webinar
Training shall be complimentary
For addition details, contact:-
Ms. Sapna Manickam - [email protected] +971 58 919 7236
Mr. Jithin Prakash - [email protected] +971 58 867 1935
