AML Compliance Officer Training in the UAE

Overview

Your AML compliance officer carries real responsibility: monitoring transactions, supporting customer due diligence, reporting suspicious activity and keeping your programme up to date. Without proper training, even a good policy is hard to apply.

Our practical training teaches your compliance officer what the role involves in the UAE, how to use your policy and how to handle reporting through goAML. It is included free of charge with our AML policy documents.

Who needs this service?

• Newly appointed compliance officers
• Business owners acting as their own compliance officer
• Deputy compliance officers and key staff
• Businesses preparing for a supervisory inspection

What’s included

• The UAE AML/CFT legal and regulatory framework
• The role and duties of the compliance officer
• Customer due diligence and beneficial ownership
• Red flags and suspicious activity identification
• Suspicious transaction reporting through goAML
• Sanctions screening and record-keeping
• Walk-through of your own AML policy and forms

Documents we typically need

• Your AML policy documents (provided by us)
• Details of the attendees
• Your company activities and customer types for practical examples

How it works

1. BriefingWe agree who will attend and what your business needs.
2. Training sessionWe deliver practical training based on your own policy.
3. Practical examplesWe work through red flags and reporting scenarios relevant to your sector.
4. Follow-upWe answer follow-up questions as you start applying the policy.