This advanced training program provides an in-depth understanding of Anti-Money Laundering (AML) frameworks and enhanced Customer Due Diligence (CDD) practices required for organizations operating in regulated sectors. The course focuses on strengthening participants’ knowledge of risk-based AML controls, enhanced due diligence (EDD), beneficial ownership analysis, transaction monitoring, and suspicious activity reporting.

This advanced course provides an in-depth understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions frameworks applicable to Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE. It is designed for professionals with prior AML knowledge who are responsible for implementing, overseeing, or enhancing compliance frameworks within their organizations.

The session will cover the scope and objectives of the UAE Corporate Tax Law, taxable persons, residency rules, calculation of taxable income, applicable tax rates, exempt income categories, deductible and non-deductible expenses, transfer pricing fundamentals, related party transactions, tax losses, and record-keeping requirements.

This course provides practical insights into the AML detection process, from name screening and transaction monitoring to suspicious activity reporting (SAR/STR). Participants will learn how organizations identify potential financial crime risks through sanctions screening, monitoring transaction patterns, and investigating unusual activities.

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This course provides a practical overview of AML, CFT, and sanctions compliance obligations applicable to dealers in precious metals and stones in the UAE. It focuses on risks associated with high-value and cash-intensive transactions, customer due diligence, sanctions screening, and suspicious activity reporting to help businesses meet regulatory expectations.

This course offers a sector-specific understanding of AML, CFT, and sanctions requirements for real estate brokers, agents, and developers operating in the UAE. The training addresses high-risk property transactions, customer due diligence, beneficial ownership, ongoing monitoring, and reporting obligations to support effective compliance.

This course provides a clear overview of the basic principles of UAE VAT, including registration, taxable supplies, zero-rated and exempt supplies, VAT calculation, input tax recovery, filing requirements, and compliance obligations. It also covers practical examples to help participants manage VAT effectively in daily business operations.

This course provides a practical overview of ABCR, capital adequacy, liquidity management, and PIB reporting requirements for DFSA and FSRA regulated firms. It covers regulatory capital calculations, minimum capital thresholds, expenditure-based requirements, liquid asset monitoring, PIB reporting frequency, key data fields, reconciliations, and common compliance challenges.