Anti-Money Laundering (AML & CFT)
- Approved by DLD & RERA – Industry-Relevant AML Curriculum
- Delivered by CAMS-Certified Trainers – Global Compliance Standards
- Ensure MOE Compliance & Be Audit-Ready for AML Training Requirements
- Tailored, Case-Based Format for Brokers, Agents & Compliance Teams
Course Overview
- Master the essential principles of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
- Gain practical tools to identify and mitigate financial crime risks in your organization.
- Learn how to comply with local and international regulations to protect your business.
- Engage in hands-on activities and case studies to apply AML/CFT concepts effectively.
- Receive expert guidance on creating a risk-based approach to AML/CFT compliance.
- Location: Dubai
- Duration: 2-3 Hour
- Language: English
- Course Level: All Level
- Certification: Upon successful completion of the course.
- Course Type: Offline Onsite
For Fees Details Contact Us
Why AML and CFT Matters
In today’s global financial landscape, the risk of money laundering and terrorist financing is ever-present. Understanding AML and CFT regulations is critical to safeguarding your business from:
- Reputational damage
- Regulatory penalties
- Financial crimes that could impact your organization’s stability and credibility
By mastering these concepts, you will ensure that your business is compliant and well-protected against laundering and terrorist financing.
Who Should Enroll?
This training course is ideal for professionals responsible for maintaining compliance and reducing financial crime risks within their organization. Perfect for:
- Compliance Officers
- Risk Managers
- Financial Institutions & Banking Professionals
- Real Estate Professionals
- Auditors & Legal Advisors
What You'll Learn
Our AML/CFT course provides a comprehensive understanding of how to identify and prevent money laundering and terrorist financing. Key topics include:
- Understanding Money Laundering and Terrorist Financing: Key differences and stages.
- Regulatory Authorities and AML Laws: How they apply to your sector.
- Know Your Customer (KYC) Procedures: Creating and managing customer due diligence.
- Enhanced Due Diligence (EDD): Safeguarding your business with advanced KYC measures.
- Risk-Based Approach to AML: Developing a strategy to manage AML risks in your business.
- Suspicious Transaction Reporting (STR/SAR): How to identify and report suspicious activities.
- PEP Screening and Reporting: Managing Politically Exposed Persons (PEPs) and their families.
- AML Policies, Procedures, and Compliance: Establishing and maintaining strong internal controls.
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?
This course is designed for professionals in compliance, risk management, financial services, banking, real estate, and legal sectors.
Will I receive a certificate?
Yes! Participants will receive a completion certificate at the end of training.
Is this course interactive?
Absolutely! Our course features hands-on activities, case studies, and live discussions to engage you throughout the program.
How do I register?
Visit our website and click the “Enroll Now” button to secure your spot in the upcoming session.