Fintedu, a KHDA-approved training institute, presents the Anti Money Laundering (AML) training focusing on Designated Non-Financial Business and Professions. Designated Non-Financial Businesses and Professions (DNFBPs) are a group of non-financial sectors that are subject to AML/CFT regulations due to their vulnerability to money laundering and terrorist financing.
This course provides comprehensive knowledge and practical insights into key areas of AML/CFT compliance, designed for professionals in various sectors.
Modules Covered -
Topic 1 : KYC-AML/CFT Compliance
- Understanding the principles and practices of Know Your Customer (KYC) and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) compliance.
Topic 2 : Designated Non-Financial Business or Professions
- Specific AML/CFT obligations and best practices for non-financial businesses and professionals, including real estate agents, dealers in precious metals and stones, lawyers, accountants, and other designated entities.
Topic 3 : UBO Guidelines and Implementation
Course Structure -
- Mode: Online and self-paced
- Duration: Three hours of coursework
- Completion Time: Complete within eight weeks
- Assessment: 10-20 question final assessment
- Certification: Results and KHDA certificate available within 2-3 days upon completion
Suitable Audience -
This course is ideal for:
- Professionals working in Designated Non-Financial Businesses or Professions (DNFBPs)
- Compliance officers and managers
- Legal and financial advisors
- Real estate agents, dealers in precious metals and stones
- Lawyers and accountants
- Anyone seeking to enhance their understanding of AML/CFT compliance in the non-financial sector
Enroll Today and Ensure Compliance with AML Regulations!
TRAINERS
Amarjeet SinghCA Amarjeet Singh is an experienced Compliance Manager specializing in risk management, sanctions, and AML/KYC processes. With over 10 years in the financial services industry, he excels in ensuring adherence to compliance standards, identifying suspicious activities, and improving operational performance.
Maansi Garg CA Maansi Garg has 15+ years of professional expertise in various areas of finance, with multiple fortune 500 companies. She holds CAMS certification, is a Chartered Global Management Accountant from CIMA (London), a Chartered Accountant (Member of Auditors and Accountants Association, UAE), Cost Accountant from ICWA, India, and an MBA (Finance). Maansi has supported various DNFBPS set up their AML compliance function and has held various compliance training sessions for them.
Jasbir BindraJasbir Bindra is a Certified Anti Money Laundering Specialist (CAMS) and a Chartered Accountant from the Institute of Chartered Accountants in England and Wales. He's also a member of the Accountants and Auditors Association of the UAE. With over 27 years in financial services, he specializes in risk management including financial, credit, market, operational, and AML.
