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Crowe UAE Academy

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Training in Basic AML/CFT and Proliferation Financing
Training in AML CFT Compliance (Advanced)
Training in CBUAE Consumer Protection Standards
Training in Examining Trade-Based Money Laundering
Training in Anti-Bribery & Corruption Compliance
Training in Targeted Financial Sanctions...
Training in Enterprise-wide ML/TF Risk Assessment...
Training in Effective Sanctions Compliance...
Training in ML/TF Typologies and Risk Assessment
Training in Anti-Fraud Framework
Training in Red Flags Identification..
Training in KYC/CDD/EDD in AML/CFT
Training in Effective Transaction Monitoring...
Training in Identifying beneficial owners
Training in Leveraging New Technologies
Training in Leveraging Risk-based Approach
Training in Cybersecurity Awareness & Best Practices
Training in Enterprise Risk Management
Training in Operational Risk Management
Training in Business Continuity Management
Training in Effective Sanctions screening

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Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance
009714 447 3951
Pijush Das
Pijush Das
Director, Crowe UAE Academy
009714 447 3951