Training in Basic AML CFT for Corporate Service Providers
Crowe UAE Academy is pleased to announce a practical and interactive Training in Basic AML CFT for Corporate Service Providers (CSPs). This focused online session is designed to strengthen participants’ understanding of money laundering and terrorist financing risks, regulatory obligations, customer due diligence, suspicious activity reporting, targeted financial sanctions, and the practical responsibilities of front-line and operational staff.
The training will provide participants with practical insights into money laundering typologies relevant to Corporate Service Providers, vulnerabilities faced by professional service firms, and key AML/CFT compliance requirements. Through practical examples and case studies, participants will learn how to identify red flags, conduct appropriate due diligence, manage higher-risk customers and PEPs, and contribute to an effective culture of compliance within their organizations.
This course is particularly relevant for professionals working in corporate services, business consulting, legal and compliance services, accounting and tax services, and business process outsourcing (BPO).
Training Details
Date
31 August 2026, Monday
Time
10:00 AM to 1:00 PM
Duration
3 Hours
Mode
Online
Fees
AED 150 per participant,
inclusive of VAT
What You Will Learn – AML/CFT Course Outline
- Overview of Money Laundering
- Stages of Money Laundering
- Money Laundering Typologies – General Overview
- Vulnerabilities of Professional Service Providers
- Money Laundering Typologies Relevant to CSPs
- Practical Case Studies
- Terrorist Financing and Proliferation Financing
- International and National Guidelines on AML/CFT
- AML/CFT Obligations of Operational Staff
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD) for High-Risk Customers and PEPs
- Suspicious Activity Reporting
- Red Flags for Corporate Service Providers
- Targeted Financial Sanctions (TFS)
- Penalties for non-compliance
- Building a Strong Culture of Compliance
Who Should Attend?
This training is designed for professionals working in:
- Corporate Services
- Business Consulting
- Legal & Compliance Services
- Accounting & Tax Services
- Business Process Outsourcing (BPO)
The program is particularly suitable for:
- Front-Line Staff
- Corporate Services Officers
- Relationship Managers
- Client Onboarding Staff
- Compliance Officers
- AML Analysts
Why Attend This AML/CFT Training?
- Stay updated on key AML/CFT requirements relevant to Corporate Service Providers.
- Understand common money laundering risks and typologies affecting the CSP sector.
- Strengthen your knowledge of CDD, EDD, PEPs, and high-risk customer management.
- Learn how to identify AML/CFT red flags and suspicious activities.
- Understand Targeted Financial Sanctions and reporting obligations.
- Gain practical insights through relevant case studies.
- Understand the role of front-line and operational staff in effective AML/CFT compliance.
- Complete a focused and practical 3-hour online training session.
Trainer
Mr. Pijush Kanti Das (CAMS, CFCS, SCS)
Partner, Crowe UAE Academy
A seasoned banker with over 30 years of experience in Risk Management, Treasury Management, and Compliance. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), and Global Sanctions Specialist. He is also an associate member certified by CISI.Limited seats available - Register now to secure your participation.
For more details,
Contact: [email protected] | +971 52419 7104
