Compliance
AML Training: Everyday Skills for All Staff
Anti-money laundering (AML/CFT) training for staff of UAE real-estate brokerages, gold and precious-stone dealers, accounting firms and corporate service providers — the designated non-financial businesses (DNFBPs) the Ministry of Economy and Tourism inspects. Six short video modules in plain English on checking a customer, spotting warning signs, handling a screening alert and reporting a suspicion, with a 12-question assessment and a verifiable certificate.
- Duration
- 33 minutes
- Language
- Arabic, English
- Trainer
- Course delivery
- Online
- Price per attendee
- 99 AED
About this course
Designed for people who deal with customers, payments or business records, this course turns AML responsibilities into practical workplace decisions. No previous AML knowledge is needed. Learners work through realistic situations, complete an assessment and receive a verifiable record of completion. The course is available in English and Arabic.
Addressed to
All employees, Front line, Compliance, Managers, Senior management
Required by law: Yes
- Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, Articles 18–19UAE federal legislation
- Cabinet Resolution No. 134 of 2025 (Executive Regulations of Federal Decree-Law No. 10 of 2025), Articles 21(5), 22(4)UAE Cabinet
- Guidelines for Designated Non-Financial Businesses and Professions (March 2026), Sections 7.2, 7.4Ministry of Economy and Tourism
What you'll learn
6 chaptersCourse introduction
Understand what AML protects, follow money through an ordinary business example, distinguish related financing risks, and learn the practical role of every employee.
5 minutesKnow the customer and the payer
Check identity and authority, look for real owners, refer public-role risks, and work through an unexplained payer case.
8 minutesSpot warning signs
Recognise payment patterns, changing stories, hidden owners and hidden end users through short visual examples.
6 minutesRespond to a screening alert
Understand screening, compare identity details and follow the right response for confirmed, unresolved and false-positive alerts.
5 minutesReport a concern safely
Report useful facts early, keep them private, confirm receipt and follow the authorised next steps.
5 minutesKeep records and use the skills
Keep clear records, use the correct disposal rules, handle pressure and practise a combined workplace situation.
5 minutes