UAE Real Estate

Expertise at your fingertips

   

 

All courses accredited by:

The London Institute of Banking and Finance Learning Programme

UAE Real Estate

Anti-Financial Crime Training

  • A unique new digital training course created specifically for the UAE real estate market
  • Designed to help real estate businesses, as DNFBPs, meet their legal and regulatory requirements for annual AML training
  • 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
Access The Course

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:

For individuals
For businesses
  • corporate deals are available and the course can be purchased as a SCORM package to be added to your organisation's learning management system
Access The Course

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.

Enquire Now

Enquire About Training with Themis

© Copyright 2024 Themis International Services Limited. All rights reserved.


Company Number: 11733141 | VAT Number: GB331815225