UAE Legal Sector AML Digital Training
Designed to help lawyers and other legal professionals understand and meet their AML-related regulatory requirements.
Get compliant today!
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Additional resources designed to provide learners with an enhanced understanding of the concepts, regulations, and risks covered throughout the training.
UAE Legal Sector
Strengthen your AML/KYC compliance
The following key areas are covered in this training, designed specifically for the UAE legal sector to help you meet your AML/KYC obligations effectively:
- • Responsibilities and obligations under the UAE’s AML Law for legal sector (regulated as a DNFBP).
- • Due diligence & KYC requirements and best practices for the legal sector.
- • Financial crime risks, typologies, and red flags for the UAE legal sector.
- • How to screen a potential client for financial crime risks.
- • Requirements for reporting suspicious activity/transactions - and best practices for internal and external reporting.
- • 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:
A highly interactive scenario designed for legal sector professionals, focusing on real-world challenges in the UAE's AML environment.
- ✓ Due diligence and KYC requirements for UAE AML Legal Sector.
- ✓ Red flag typologies in the UAE's UAE AML Legal 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 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 deliver tailored classroom-based financial crime training in addition to our digital learning courses. These are fully customised to your organisation's needs, and can be held remotely or in person. Often, boards and senior management teams engage best through face-to-face training so many of our clients have taken combined classroom-based and digital training as a package.
- ✓ 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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Practical Application in Legal Practice
Navigate real-world scenarios using a challenge-based approach, identifying suspicious red flags and financial crime risks specific to the UAE's legal landscape, in compliance with the Federal Decree-Law No. 20 of 2018.
In-depth Understanding of UAE-Specific AML Regulations
Themis equips legal professionals to conduct thorough due diligence, assessing sanctions risks, political exposure, enforcement actions, litigation records, and adverse media through advanced KYC tools designed for DNFBPs under UAE law.
Mapping Risk: A Thorough Compliance Screening of a fictional client
Visualize a real-time risk assessment of a fictional client using the Themis Search map, where his profile is screened for sanctions, political exposure, litigation, and media risks, enabling swift and accurate decision-making.
Our dedicated team of training and research experts:
Our dedicated team of researchers are certified by the International Compliance Association (ICA), guaranteeing adherence to high standards in their field.
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