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


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

Register Now!

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Pijush Das
Pijush Das
Director - Senior Consultant & Trainer-Governance