Join Our Training in Basic AML/CFT & Proliferation Financing

Enhance your expertise in Anti-Money Laundering & Counter Financing of Terrorism with our online training.

This specialized training is designed to help Exchange House understand and implement robust Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) measures to prevent financial crimes, including money laundering, proliferation financing and terrorist financing.

Targeted Industry

• Exchange Houses

Targeted Audience

• FLAs
• Branch Supervisors
• Business Development Managers
• Branch Managers of Exchange Houses

Course Outline:

• What is Money Laundering?
• Why do criminals launder dirty money?
• What are the Money Laundering Crimes?
• Effects of Money Laundering on the Nation and the Firm. Group Discussion
• Stages and Methods of Money Laundering
• What is Terrorist Financing and Proliferation Financing?
• Typologies of ML through Exchange Houses
• Guidance on ML & TF
• How do Exchange houses fight money laundering?
• Customer Due Diligence- Individuals
• Customer Risk Assessment
• Enhanced Due Diligence- Corporates and Individuals
• High Risk Clients
• Sanctions against Persons Violating Reporting Obligations
• Obligations of Front-line Staff

Date: 08 April 2025

Time: 10 to 2 PM

Training Fee: AED 150 Inclusive VAT/Person

Mode of Delivery: Online (English)

Trainer: Mr. Pijush Das, Director Crowe UAE Academy