Basic AML CFT Training Program for Real Estate

Name of the Training: Basic AML CFT Training Program for Real Estate

This training program aims to provide valuable insights and updates on AML compliance to help real estate agents, brokers, developers, and other stakeholders navigate the challenges and mitigate risks associated with money laundering activities in the industry.

Course Outline:

• What is Money Laundering?
• Why Money Laundering?
• Money Laundering Cycle
• Effects of ML on Country/Firm
• What is Real Estate?
• Real Estate Players
• Typologies for ML
• Vulnerabilities of the RE sector
• Typologies of ML through Real Estate
• Obligations of Legal & Real Estate Professionals
• AML CFT Internal Controls
• CDD/EDD/SAR

Targeted Industry:

• Real Estate Sector

Targeted Audience:

• Real Estate Agents
• Brokers & Developers
• Compliance Officers and Professionals Engaged in Real Estate Transactions

Date & Time – 4th April 2024 from 10.00 AM to 1.00 PM

Duration: 3 Hours

Course fee: AED 100 Inclusive of VAT/participant

Language of Delivery: English

Mode of Training: Online

Trainer: Dr. Mahmoud Karim, Corporate Trainer, Crowe UAE Academy

Trainers Profile:

Dr. Mahmoud Karim has 14 years of training, consulting, and implementation experience in banking and financial services, learning and development, knowledge management, eLearning, and performance management. He also consults, designs, develops, and delivers training for global clients. He is an expert in wealth, investment, and portfolio management and has extensive experience in cryptocurrencies and data analysis.

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