Build practical AML/CFT compliance knowledge aligned with the UAE regulatory framework.

Our AML Compliance Courses in UAE are designed for compliance officers, MLROs, senior management, finance teams, front-office staff, and regulated businesses that are required to comply with UAE AML/CFT obligations.

The course explains the UAE AML/CFT regime in simple, practical terms and helps participants understand how to identify financial crime risks, conduct customer due diligence, screen customers, monitor transactions, detect suspicious activity, and report concerns through the appropriate internal and regulatory channels.

The UAE AML/CFT framework is now primarily based on Federal Decree-Law No. 10 of 2025 and Cabinet Resolution No. 134 of 2025, which provide the key legal and executive requirements for AML, CFT, and proliferation financing compliance.Description