AML/CFT Training for DNFBPs in UAE – Real Estate, DPMS, Legal & TCSP Sectors
4/15/2026 10:00 AM
4/15/2026 1:00 PM
Stay compliant with UAE AML/CFT regulations through our expert-led online training designed specifically for Designated Non-Financial Businesses and Professions (DNFBPs).
This 3-hour AML/CFT online training session is tailored for professionals operating in the UAE’s real estate, precious metals and stones, legal, accounting, trust and corporate services sectors. It aligns with UAE Federal AML laws, National Risk Assessment 2024 insights, and international FATF standards.
Training Details:
- Date: 15 April 2026, Wednesday
- Time: 10:00 AM – 1:00 PM (UAE Time)
- Mode: Online (Certificates will be provided)
- Fee: AED 150 (Inclusive of VAT)
- Language: English
Who Should Attend:
- Real estate agents and brokers
- Legal advisors
- Accountants, auditors, and tax consultants
- Corporate service providers and TCSP professionals
- Frontline compliance and operational staff
Key Learning Outcomes:
- Understand money laundering stages and typologies with UAE-specific context
- Identify real estate sector vulnerabilities and red flags
- Apply Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Navigate UAE reporting obligations including SARs and Real Estate Activity Reports
- Strengthen sanctions compliance and understand Targeted Financial Sanctions
- Build a strong culture of compliance within your organization
Detailed Syllabus:
| Topic | Details |
|---|---|
| Overview of Money Laundering | Obligations of Front-Line staff |
| Stages of Money laundering? | Customer Due diligence, Enhanced Due Diligence for High-Risk Customers & PEPs |
| Money laundering Typologies in General | Suspicious Activity reports |
| Vulnerability of Real Estate Sector | Red Flags in Real Estate sector |
| ML Typologies in Real Estate | Professional Money laundering |
| National Risk Assessment 2024 | Sanctions Compliance & Targeted Financial Sanctions |
| What is Terrorist Financing and Proliferation Financing? | Real Estate Activity Reports |
| International & National Guidelines on AML/CFT | Penalties for Non-Compliance |
| AML/CFT Compliance program | Culture of Compliance |
Register today: https://tinyurl.com/DNFBPs2026
Register today
Trainer: Mr. Pijush Kanti Das: A seasoned banker with over 30 years of experience in Risk Management and Compliance. He is a Certified AML Specialist (CAMS), Certified Financial Crime Specialist (CFCS) and Global Sanctions Specialist.
Enhance your compliance readiness and protect your business from regulatory penalties in the UAE.
Contact: https://academy.crowe.ae/ | +971582533829 | [email protected]
