UAE Anti Money laundering law (AML)

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Note - Before paying the fees you can connnect me over a whatsapp on +91 9405456209 OR over a call on +971 507829583

https://www.linkedin.com/in/ca-saurabh-dugad-%F0%9F%93%9A-ab4670243?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base_contact_details%3BoTgYrdIARjiQevyCR1yMUA%3D%3D

The program covers the following key areas:

1️⃣ Introduction to AML – Understanding the concept of money laundering, its stages (placement, layering, integration), and the importance of AML regulations in safeguarding the financial system.

2️⃣ Know Your Customer (KYC) – Learning the process of verifying customer identity, the importance of collecting accurate information, and maintaining robust KYC procedures as the first line of defense against financial crime.

3️⃣ Customer Due Diligence (CDD) – Exploring standard, simplified, and enhanced due diligence measures, along with practical guidance on applying a risk-based approach to different customer types.

4️⃣ Beneficial Ownership – Identifying the ultimate beneficial owner (UBO) behind complex structures and shell companies, and understanding the compliance obligations related to transparency and disclosure.

5️⃣ Politically Exposed Persons (PEPs) – Recognizing the risks associated with PEPs, applying enhanced due diligence, and implementing appropriate monitoring measures to mitigate corruption and bribery risks.

6️⃣ Suspicious Transactions & Activity Reports (STR/SAR) – Learning how to detect unusual patterns, red flags, and filing requirements for suspicious transaction/activity reports with regulators.

7️⃣ Targeted Financial Sanctions (TFS) – Understanding international sanctions regimes, watchlists (UN, OFAC, EU, etc.), and how financial institutions are required to screen and prevent dealings with sanctioned individuals/entities.

8️⃣ AML Compliance Requirements in UAE / Practical Case Studies & Scenarios – Applying AML knowledge through real-world examples, regulatory enforcement cases, and interactive exercises to bridge theory with practice.

By the end of these sessions, you will gain:

✔️ A strong understanding of global AML principles and compliance practices

✔️ Confidence in handling real-world AML scenarios in professional environments

✔️ Knowledge that enhances career growth in finance, compliance, and risk management

ALL THE BEST !

Thank you