AML/CFT Compliance for Beginners

New to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations?

This beginner-friendly consultation is designed to introduce you to the essential concepts, legal requirements, and practical steps to start building a compliant AML/CFT program for your business.

What you’ll learn:

✔ Basic principles of AML and CFT in the UAE context

✔ Key regulations and your business obligations

✔ Identifying common money laundering and terrorism financing red flags

✔ Setting up simple, effective KYC and due diligence processes

✔ Record keeping and reporting requirements explained clearly

✔ Practical tips to create your first AML/CFT compliance framework

✔ How to avoid common pitfalls and penalties

Ideal for:

1. Small business owners new to AML/CFT compliance
2. Startups required to comply with UAE laws
3. Compliance officers beginning their AML journey
4. Anyone seeking a simple, clear introduction to AML/CFT

What’s NOT included:

1. Advanced AML program design
2. Detailed audits or risk assessments
3. Legal advice or document filing