edify.
Learn Together. Grow Together. Lead Together.
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edify.
Learn Together. Grow Together. Lead Together.
Practical programme on UAE AML/CFT legislation — regulatory framework, customer due diligence, transaction monitoring, suspicious transaction reporting, and CBUAE compliance.
LEARNING OUTCOMES
WHO SHOULD ATTEND
Prerequisites: Financial services or compliance background
COURSE SYLLABUS
Contact our learning team for the latest module breakdown, dates, and delivery options for this programme.
Contact us for detailsEXPERT TRAINERS
Risk & Compliance Specialist | Former Basel Committee Advisor
Certificate of Completion — UAE Anti-Money Laundering
HOW IT'S DELIVERED
At your organization's premises. We bring the trainer, materials, and equipment to you.
Live virtual sessions via Microsoft Teams, Zoom, or Google Meet. Fully interactive with real-time collaboration.
Combine in-person and virtual participants in the same cohort. Best of both worlds.
FAQ
GET IN TOUCH
Our team will respond within one business day with available dates, delivery options, and corporate pricing.
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