Description

AML TRAINING ALL STAFF (INTRODUCTION TO FINANCIAL CRIME)

Module 1 – Introduction To Financial Crime
Module 2 – Anti Money Laundering (AML) in Real Estate
Module 3 – Customer Due Diligence (CDD)
Module 4 – Beneficial owner
Module 5 – Politically Exposed Person (PEP)
Module 6 – Suspicious Activity/Transaction Reporting
Module 7 – Sanction Checking
Module 8 – Record Keeping
Module 9 – Responsibilities of Senior Management
Module 10 – Responsibilities of Compliance Officer-MLRO
Module 11 – UAE Real Estate Sector Reporting Requirements