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EAAA
5 Hours, 28 May , 10:00 AM - 3:00 PM
Anti Money Laundry | May 2025
AML in UAE (DNFBPs)*
1. Understanding the AML/CFT Framework for DNFBPs in the UAE
2. Implementing Customer Due Diligence (CDD) and Risk Assessment:
3. Transaction Monitoring and Reporting Obligations
4. Ensuring Ongoing Compliance
Anti Money Laundry | May 2025
5 Hours, 28 May , 10:00 AM - 3:00 PM
AML in UAE (DNFBPs)*
1. Understanding the AML/CFT Framework for DNFBPs in the UAE
2. Implementing Customer Due Diligence (CDD) and Risk Assessment:
3. Transaction Monitoring and Reporting Obligations
4. Ensuring Ongoing Compliance
