Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for Real Estate
- KHDA & DLD Approved Institute
- Delivered by CAMS-Certified Experts
- Practical Real Estate Case Studies
- Certificate of Completion Provided
Course Overview
This program provides UAE real estate professionals with essential AML & CFT knowledge as required by DLD, RERA, and MOE guidelines.
- Learn how to detect red flags, apply KYC/CDD procedures, and fulfill reporting obligations in line with national regulations.
- Through real-world examples and case studies, participants gain practical tools to safeguard their brokerage from compliance breaches.
- Ideal for both individual professionals and corporate brokerage teams.
- Location: Dubai
- Duration: 2-4 Hours
- Language: English/Arabic
- Course Level: Public or Corporate
- Certification: DLD & RERA Approved Institute
- Course Type: Online
For Fees Details Contact Us
Why This Training Matters
- UAE real estate firms are now subject to strict AML laws under DLD and MOE oversight.
- Non-compliance can result in heavy fines, license suspension, or reputational risk.
- This training builds staff awareness to recognize and report suspicious activities.
- Ensures your firm stays fully compliant and audit-ready.
Who Should Enroll?
Real Estate Brokers | Agents | Sales Managers | Admin Staff | Compliance Officers | MLROs | Branch Managers | Real Estate Developers
Perfect for professionals and companies aiming to meet DLD & RERA AML training requirements and strengthen compliance culture.
What You'll Learn
- UAE’s AML & CFT regulatory framework for real estate
- KYC, CDD, and Enhanced Due Diligence (EDD) processes
- Red flags and suspicious transaction indicators
- Internal reporting, record-keeping, and goAML submission steps
Corporate Training for Companies
Empower your team with DLD & RERA–compliant AML & CFT training customized for your organization.
- Flexible delivery – onsite or online
- Practical workshops using UAE case studies
- Certificates issued for all attendees
- Available in English and Arabic
Contact us to schedule your corporate AML compliance training.
Train Point Institute delivers AML & CFT Training in alignment with DLD & RERA requirements, conducted by CAMS-certified experts to ensure real estate firms remain compliant with UAE AML regulations.
Why study with Train Point Institute?
We redefine Training by focusing on practical skills and real-world relevance. Here’s why we stand out as your ideal partner in professional development:
Meet Your Trainer
Iyad Alodeh
Senior AML/CFT Compliance Consultant
Iyad is a certified risk management specialist with over 5 years of experience in the UAE finance sector. Specializing in AML compliance, he has helped numerous organizations stay aligned with both local and international AML standards.
Core Competencies:
- AML/CFT Audits & Risk Advisory
- KYC, CDD, and EDD Implementation
- Transaction Monitoring and Risk Assessment
- Financial Crime Investigations
- Regulatory Compliance and Policy Development
Qualifications:
- Bachelor’s Degree in Finance & Banking
- CAMS Certified (Certified Anti-Money Laundering Specialist)
- Certified Risk Management Specialist in Targeted Financial Sanctions
Aqeel Ahmed Asif
Senior Consultant – Organizational Consulting
Aqeel is an MBA-qualified professional with over 10 years of experience in finance, accounting, and human resources management. Specializing in AML/CFT compliance, Aqeel has worked with leading financial institutions, including HSBC, and served as a CBUAE-approved AML/CFT Compliance Officer in the UAE. His expertise spans risk assessment, policy development, and transaction monitoring.
Core Competencies:
- Anti-Money Laundering (AML) Risk Framework
- AML/CFT Audits & Risk Advisory
- Compliance System Assessments
- AML Forensic Audits
- Financial Crime Investigations
- Organizational Strategy
Qualifications:
- MBA in Finance & HR – Osmania University, India
- Bachelor of Commerce – Osmania University, India
- Certification: Understanding Transnational Organized Crime (UNODC)
- Certification: CAMS Anti-Money Laundering Preparation (Dubai)
Certifications
Participants will receive a prestigious certificate upon completion.
Train Point Certificate
A testament to your skills and dedication.
Certificate of Completion
Attendance certificates are attested by KHDA. Recognized across the UAE for professional development.
Frequently Asked Questions (FAQs)
Who is this course for?
Real estate brokerage teams in Dubai — brokers, compliance officers, sales managers, and admin staff handling client files.
Will I receive a certificate?
Yes! Participants will receive a completion certificate at the end of training.
Is this course interactive?
Yes, it’s a practical, case-based session led by a CAMS-certified trainer, with real estate-specific scenarios and Q&A.
Can it be delivered at our office?
Yes, we offer in-house training sessions for teams.
