AML Digital Training Designed to help lawyers and other legal professionals understand and meet their AML-related regulatory requirements. Get compliant today!
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.
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.
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.
Our digital modules can be tailored to integrate seamlessly with your business's LMS, and are available for:
Individuals
Access via our online platform, Themis Knowledge, and secure your certification today.
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.
