MLRO Duties & Responsibilities Training for Real Estate
- KHDA & DLD Approved Institute
- Delivered by CAMS-Certified Experts
- Real Estate–Focused MLRO Case Studies
- Certificate of Completion Provided
Course Overview
This 1-Day MLRO Duties & Responsibilities Training for Real Estate provides appointed MLROs and Compliance Officers with complete end-to-end AML/CFT operational readiness, aligned with DLD, RERA, MOE, and UAE FIU requirements.
Participants will learn how to:
- Identify red flags, apply KYC/CDD/EDD procedures, and fulfil mandatory AML reporting requirements.
- Work through real UAE case studies to understand MLRO decision-making in practice.
- Strengthen compliance frameworks and ensure the company is fully inspection-ready.
- Location: Dubai
- Duration: 1 Day (5-6 Hours)
- Language: English/Arabic
- Course Level: Public or Corporate
- Certification: DLD & RERA Approved Institute
- Course Type: Online or Onsite
For Fees Details Contact Us
Why This Training Matters
- UAE real estate companies are under strict AML regulations overseen by DLD, RERA, MOE & UAE FIU.
- Non-compliance can lead to significant fines, license suspension, or reputational damage.
- This training empowers MLROs to confidently identify, assess, and escalate suspicious activities.
- Ensures your organisation remains fully compliant and audit-ready.
Who Should Enroll?
Real Estate Brokers | Agents | Sales Managers | Admin Staff |
Compliance Officers | MLROs | Branch Managers | Real Estate Developers
Ideal for professionals and organisations aiming to meet mandatory AML training requirements and strengthen their compliance culture.
What You'll Learn
- UAE’s AML/CFT regulatory framework for real estate
- KYC, CDD & Enhanced Due Diligence (EDD)
- Red flag indicators in property transactions
- Internal MLRO reporting, record-keeping & go AML submission process
Corporate Training for Companies
Strengthen your organisation’s AML culture with corporate-level MLRO compliance training:
- Delivered onsite or online
- Practical workshops with UAE MLRO case studies
- Certificates issued for all participants
- Available in English and Arabic
Train Point Institute delivers MLRO training in alignment with UAE DNFBP AML regulations, ensuring real estate firms remain compliant with national AML/CFT obligations.
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
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)
Can this MLRO training be delivered at our office?
Yes. We offer onsite delivery at your company premises.
Is this program suitable for newly appointed MLROs and Compliance Officers?
Yes. The training is designed to build full operational readiness—ideal for new and experienced MLROs.
Will participants receive a certificate?
Yes. All attendees receive a Certificate of Completion from a DLD & RERA-approved training institute.
Are real UAE case studies included?
Absolutely. The training incorporates real-life MLRO scenarios to enhance practical decision-making.
