Related Roles :

MLRO, AML Manager, KYC & CDD Manager, Compliance Officer, Transaction Monitoring Officer, AML Sanctions Manager, Internal Auditor, FCC Compliance Officer or similar roles.

Upon completion of the learning pathway, the learners should be able to:

  1. Understand the AML and CFT principles based on the UAE Federal Laws and Central Bank regulations.
  2. Develop working knowledge in regard to the international recommendations and guidelines in the compliance domain from FATF and FSRs.
  3. Identify the different types of sanctions and the sanction screening process.
  4. Understand of international recommendations and guidelines relating AML /CFT/ FATCA /GDPR/CRS.
  5. Understand the role of technology in combating financial crime


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