Interactive AML/CFT training programs for all staff levels — covering UAE laws, red flags, reporting obligations, and best practices from front-line to senior management.
What's included
Role-based AML/CFT training content
UAE law and FATF standards coverage
Red-flag and suspicious-activity recognition
Reporting obligations and escalation
Live or recorded delivery options
Attendance records and certificates
Frequently Asked Questions
Is AML training mandatory in the UAE?
Yes. UAE law requires regulated entities to provide ongoing AML/CFT training to relevant employees, and to keep records demonstrating that training was delivered.
Who should attend the training?
All relevant staff — from front-line and onboarding teams to senior management and the board — with content tailored to each group's responsibilities.
Do you provide attendance records and certificates?
Yes. We provide attendance logs and completion certificates you can present to supervisory authorities.
