By the end of the 6-hour programme, participants should be able to identify AML risks in accounting and audit engagements, conduct appropriate client due diligence, recognise suspicious financial activity, understand reporting obligations, and prepare for an AML regulatory inspection
By the end of the 6-hour programme, participants should be able to identify AML risks in insurance transactions, conduct effective customer due diligence, recognise suspicious policy activity, understand reporting and sanctions obligations, and prepare for a CBUAE regulatory inspection
The Ministry of Justice has also issued specific 2026 circulars requiring law firms and legal consultancy offices to update AML/CFT/CPF policies, maintain and periodically update institutional risk assessments, address high-risk countries, and comply with Targeted Financial Sanctions.
Modules: 1. CBUAE AML Requirements for Payment Services 2. Digital KYC & Customer Risk Assessment 3. Payment Transaction Monitoring 4. Fraud, Mule Accounts & AML Red Flags 5. Sanctions, PEP & STR/SAR 6. Regulatory Audit Readiness
The Ministry of Economy & Tourism identifies Trust and Company Service Providers (TCSPs) involved in company formation, administration, registered addresses and related third-party services as a DNFBP category.
By the end of the 6-hour programme, participants should be able to identify TBML risks, perform customer and supplier due diligence, recognise
Compliance For Dealers in Precious Metals & Stones
Prepare for the US CPA exam with live UAE classes in AUD, FAR, REG and your chosen Discipline, plus state-board eligibility guidance.
A self-paced, practitioner-level AML/CFT/CPF and Financial Crime Prevention program with international ICQAW UK certificate. It includes UAE focused section, reference book, ready compliance templates, and access to the LMS.
A comprehensive, practitioner-level program on child and adolescent mental health, covering key conditions, signs and symptoms, and practical support and communication skills, with a 200-page printed book and international ICQAWUK certification.
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