Compliance Officer | MLRO Duties & Responsibilities Training for Real Estate – RERA & DLD Aligned
Protect your brokerage and stay fully compliant with UAE AML laws.,This specialised MLRO Training for real estate professionals equips Compliance Officers and MLROs with the knowledge and tools needed to manage AML obligations, strengthen controls, and prepare their firm for inspections.
Highlights
- In collaboration with DLD & RERA
- Delivered by CAMS-Certified Experts
- Real Estate–Focused MLRO Case Studies
- Certificate of Completion Provided
Course overview
This 2-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
- 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.
Course details
- location
- Dubai
- duration
- 6 hours (2 days)
- language
- English/Arabic
- courseLevel
- Public or Corporate
- certification
- In collaboration with DLD & RERA
- courseType
- Online or Onsite
- corporateGroupRates
- Corporate Group Rates Available
- publicBatch
- Public Batch Schedule & Fees Available
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 will 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
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.
Why study with Train Point
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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.
TrainPoint Certificate
A testament to your skills and dedication.