UAE Real Estate

AML Certification for UAE Real Estate Professionals is a Regulatory Requirement.

Get compliant today!

   

 

All courses accredited by:

The London Institute of Banking and Finance Learning Programme

 

UAE Real Estate

Anti-Financial Crime Training

  • Designed to help real estate businesses, as DNFBPs, meet their legal and regulatory requirements for annual AML training.
  • A unique new digital training course created specifically for the UAE real estate market.
  • Takes learners on a highly interactive, challenge-oriented journey through the fast-paced world of UAE real estate, as they put themselves into the shoes of a real estate brokerage professional onboarding a suspicious new client.
  • Accredited by the London Institute of Banking & Finance, with an assessment and certificate provided upon completion.
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To access the course, please create an account and/or log in by clicking the link above

Course content includes:

  • Due diligence and KYC requirements for UAE real estate businesses.
  • Our digital modules can be configured for your business’ LMS, as well as through Red flag typologies in the UAE's real estate sector.
  • Suspicious activity reporting obligations.
  • A live due diligence case study.

Enquire Now

The course is available online:

For individuals
  • Access now via our online platform, Themis Knowledge, and secure your certification today.
For businesses
  • Strengthen your AML/KYC compliance (replace AML/KYC with the specific solution) across your entire firm. Seamlessly integrate with your existing LMS or choose our cost-effective bulk packages. Corporate discounts available.

CLASSROOM BASED LEARNING

Remote or in-person training

We provide a number of classroom based financial crime learning courses. These can also be tailored to your organisation, and can include Board training, lunch and learn sessions. These courses can be offered remotely or in person.

Access The Course

 

To access the course, please create an account and/or log in by clicking the link above

Anti-Money Laundering (AML) Best Practices in Real Estate 

Implement practical strategies to mitigate AML risks in your daily operations.

Non-compliance can lead to hefty fines and, more importantly, damage your reputation in the competitive UAE real estate market.

Real Estate Compliance & Risk Management in the UAE 

Navigate the legal landscape to ensure your client onboarding procedures meet all AML requirements.

Customer Due Diligence (CDD) & KYC for Real Estate

Optimize client onboarding and identification procedures.

AML Red Flags & Suspicious Activity Reporting (SAR)

Learn to identify red flags and fulfil your SAR reporting requirements.

Develop a robust client screening strategy to protect your business from financial crime risks.

Our dedicated team of real estate experts:

Sandeep Sroa

Sandeep Sroa

MLRO & Head of Business Development, MENA

Nadia O'Shaughnessy

Nadia O'Shaughnessy

Head of Insight

Nisha Bhaskaran

Nisha Bhaskaran

Compliance Officer

Melissa Sequeira

Melissa Sequeira

Customer Success Manager

Eliza Thompson

Eliza Thompson

Financial Crime Researcher

Aine McParland

Aine McParland

Financial and Environmental Crime Researcher

Our dedicated team of researchers are certified by the International Compliance Association (ICA), guaranteeing adherence to high standards in their field. If you require immediate assistance, please use the form below.

Otherwise, to access the course, please create an account and/or log in by clicking the link below

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