Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for Real Estate

Protect your business and stay compliant with Dubai’s real estate regulations. This DLD & RERA–aligned AML & CFT training helps real estate professionals identify, prevent, and report financial crime risks with confidence.

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

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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?

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 go AML 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

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:

Hands-On Learning

Our courses blend theory with practical application, ensuring you gain skills you can use immediately.

Industry Expertise

Learn from seasoned professionals who bring real-world insights, equipping you with the knowledge needed to thrive.

Tailored Programs

We offer specialized training designed for both beginners and experienced professionals, addressing diverse career goals.

Commitment to Success

We are dedicated to your growth, providing ongoing support and resources to help you achieve your professional aspirations.

Meet Your Trainer

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

Trainer

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

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.

Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for Real Estate

Course Overview

For Fees Details Contact Us

Why This Training Matters

Who Should Enroll?

What You'll Learn

Corporate Training for Companies

Why study with Train Point Institute?

Hands-On Learning

Industry Expertise

Tailored Programs

Commitment to Success

Meet Your Trainer

Iyad Alodeh

Aqeel Ahmed Asif

Certifications

Train Point Certificate

Certificate of Completion

Frequently Asked Questions

Take the First Step Towards Success