AML/CFT Compliance for DNFBPs

AML/CFT Compliance for DNFBPs

A practical course for real estate brokers, dealers in precious metals and stones, accountants, corporate service providers and their compliance officers on meeting UAE anti-money laundering and counter-terrorist financing obligations and passing a Ministry of Economy inspection.

What you will learn

• The UAE AML/CFT legal framework and the obligations of DNFBPs
• Enterprise-wide risk assessment and customer risk rating
• Customer due diligence, enhanced due diligence, beneficial ownership, PEPs and sanctions screening
• goAML registration and reporting (STR, DPMSR)
• Record keeping, internal controls and preparing for inspection

Who should attend

Owners, managers, compliance officers and front-line staff of DNFBPs.

Format

In-person or live online, in Arabic or English, with case studies and an assessment. Delivered by ProMax for Training & Consulting.