AML/CFT Webinar for Real Estate Agents 

Name of the Training: AML/CFT Webinar for Real Estate Agents

Business is booming in the UAE, and the real estate industry is thriving. It is a primary non-financial sector with high capital investment. This industry sector is vital to UAE's economic growth. However, Real Estate is also one of the major sectors coming under the AML CFT regulations. This webinar will highlight the major strategies for curbing financial crime in this sector.

Course Outline:

• Understanding the Ministry of Economy’s & FATF’s AML Regulations.
• Money Laundering vulnerabilities associated with the Real Estate Sector.
• How to Identify Money Laundering Red Flags.
• Building an Effective AML Program for the Real Estate Sector.
• Reporting Obligations under Real Estate Activity Report (‘REAR’)

Targeted Industry:

• Real Estate

Targeted Audience:

• Real Estate Agents
• Valuation Agents
• Brokers & Developers
• Conveyancers
• Real Estate Lawyers & Consultants
• Compliance Professionals in Real Estate Transactions
  

Date & Time – 5th March 2024 from 10 AM to 11 AM

Duration: 1 Hour

Course fee: Complimentary

Language of Delivery – English

Panelist:

1.    Mr. Pijush Das, Director – Crowe UAE Academy

2.    Dr Mahmoud Karim, Trainer - Crowe UAE Academy

3.    Mr. Sanjay Prabhu, Trainer – Crowe UAE Academy

4.    Mr. Jaydeep Bose, Trainer – Crowe UAE Academy