UAE Real Estate

AML Certification for UAE Real Estate Professionals is a Regulatory Requirement.
Get compliant today!

Anti-Financial Crime Training focusing on Real Estate in the UAE

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:

  • 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.

Course content includes:

Take an online Course:

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.

Access The Course
To access the course, click the link and log in/create an account.

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.

Our UAE Real Estate AML Certification course, accredited by the London Institute of Banking & Finance, provides an official assessment and certificate upon completion.

Enroll today to ensure your compliance with regulatory requirements, boost your credentials and stay ahead in the real estate industry.

Knowledge base

Course Contents

Anti-Money Laundering (AML) Best Practices in Real Estate
Implement practical strategies to mitigate AML risks in your daily operations.
Real Estate Compliance in the UAE
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
Optimise client onboarding and identification procedures.
AML Red Flags & Suspicious Activity Reporting (SAR)
Learn to identify red flags and fulfil your SAR reporting requirements.
Robust client screening strategy
Develop a robust client screening strategy to protect your business from financial crime risks.

UAE Legal Sector Challenge

Additional Resources

Common Financial Crime Risks in the UAE’s Real Estate Sector
Download
UAE AML/CFT Regulations and Guidelines for the Real Estate Sector
Download
Typologies and Red Flags : Indicators of Financial Crime within the UAE Real Estate Sector
Download
Reporting Obligations and Best Practices for UAE’s Real Estate Sector
Download
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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