UAE Real Estate
AML Certification for UAE Real Estate Professionals is a Regulatory Requirement.
Get compliant today!
All courses accredited by:
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.
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.
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.
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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:
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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Enquire About Training with Themis