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 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!
