Stay Compliant & Informed!

Enhance your understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations specific to the real estate industry.

Targeted Industry

• Real Estate Sectors

Targeted Audience

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

Date: 11 April 2025
Time: 10 AM to 2 PM (3 Hours)
Course Fee: AED 150/- Inclusive of VAT/participant

Language of delivery:  English

Mode of Delivery:  Online

Course Outline:

• 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

Trainer- Pijush Das, Director Crowe UAE Academy