Topic 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 : UAE Anti Money Laundering Regulations
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 Singh
CA 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 Bindra
CA Jasbir 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.
