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Compliance, Business Conduct & DFSA Regulation

Digital learning courses provided by Thomson Reuters and a DFSA supported initiative

Anti-Money Laundering  (AML) - Dubai Regulators

Level: Basic

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:

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DFSA Digital Learning