Digital Learning Portal
Compliance, Business Conduct & DFSA Regulation
Digital learning courses provided by Thomson Reuters and a DFSA supported initiative
Anti-Money Laundering (AML) - Dubai Regulators
Course Code: 00707_TR_S1_eng_v1
5 Days Trial Period
Target Audience: The course is suitable for all staff at all levels in the financial services industry and ancillary service providers, including MLROs, Compliance managers and Sanctions Managers.
This course is intended to familiarise employees with the process of money laundering — the process used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. This course provides an overview of the process of money laundering and terrorism financing and the laws and regulations applicable to the United Arab Emirates (UAE) with a particular focus on Dubai.
5 day trial period - contact us:
By submitting this form, you acknowledge the Thomson Reuters group of companies will process your personal information as described in our Privacy Statement, which explains how we collect, use, store, and disclose your personal information, the consequences if you do not provide this information, and the way in which you can access and correct your personal information or submit a complaint.