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
- The real estate sector covers the definition and mechanisms of money laundering, the specific risks and methods associated with real estate, and the regulatory framework and compliance obligations in the UAE.
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.
Taizoon Merchant
Taizoon Merchant is a seasoned professional, boasting multifaceted expertise in Compliance and Business Advisory. Holding esteemed titles as a Chartered Accountant from India, as well as from England & Wales, alongside the coveted Certified Anti-Money Laundering Specialist designation, Taizoon's credentials underscore his unwavering dedication to excellence in the field. Furthermore, he has augmented his proficiencies with a certification in General Management from the renowned Indian Institute of Management, Ahmedabad.
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.
