Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for Real Estate – RERA & DLD Aligned
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.
Highlights
- In collaboration with DLD & RERA
- Delivered by CAMS-Certified Experts
- Practical Real Estate Case Studies
- Certificate of Completion Provided
Course Overview
This AML Course 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.
Course details
- location
- Dubai
- duration
- 2-4 Hours
- language
- English/Arabic
- courseLevel
- Public or Corporate
- certification
- In collaboration with DLD & RERA
- courseType
- Online
- corporateGroupRates
- Corporate Group Rates Available
- publicBatch
- Public Batch Schedule & Fees Available
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 will 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
Meet your trainers
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.
Aqeel Ahmed Asif
Why study with Train Point
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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.
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.
Certifications
Participants will receive a prestigious certificate upon completion.
Certificate of Completion
Attendance certificates are attested by KHDA. Recognized across the UAE for professional development.
TrainPoint Certificate
A testament to your skills and dedication.