Anti-Money Laundering for the UAE Real Estate Sector

Career Development

Anti-Money Laundering for the UAE Real Estate Sector: Essential Knowledge for Professionals

This 3-hour introductory course on Anti-Money Laundering (AML) laws and regulations for the real estate sector is designed to provide an overview of AML laws, regulations and best practices that apply to the real estate industry in the UAE.

Instructor: Majdel Musa

Course includes

3 hours
All Levels

Starting from
AED 399

without VAT

Please fill out your details, and we will notify you when the course is available

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The course is structured into four modules, covering topics such as an introduction to AML terms, concepts, regulators, laws and regulations, penalties for non-compliance and real-life case studies. The course will provide participants with examples to assist in identifying high-risk clients and transactions, conducting risk assessments and implementing customer due diligence procedures to help detect and prevent money laundering and the financing of illegal activities and organizations. By the end of the course, participants will have gained an understanding of AML laws and regulations that apply to the real estate industry in the UAE and will be better equipped to stay compliant.

Instructors

Majdel Musa

Real Estate Trainer | Lawyer

32 students teached

2 Courses

Majdel Musa, JD is an instructor with an extensive background in real estate. Before spending several years as legal counsel for prominent tech startups in the region, Majdel gained unique insights into the Dubai real estate market.

Modules

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The Importance of Compliance

Penalties for non-compliance with AML laws and regulations
Best practices for remaining compliant

Case Studies

Review of real cases related to ML in the real estate sector

Introduction to Anti-Money Laundering (AML) laws and regulations

Explanation of key terms, concepts and regulators
Significance of AML regulations for the real estate sector
Requirements for UAE real estate companies and brokers

Risk Assessment and Mitigation

Identifying high-risk transactions and clients
Conducting a risk assessment for AML
Implementing customer due diligence procedures
Reporting suspicious activities
Keeping records

Frequently Asked Questions

How do I access the training materials and resources?

Once you enroll in the online training program, you will receive instructions on how to access the learning platform. The course materials and resources will be available within the platform for you to view, download, and interact with.

How do I access the online course?

Once you have enrolled, you will receive an email with your login details. To access the course, please log in to Thinkprop.ae and navigate to the dashboard. The dashboard will show a list of available courses and their dates and times. Choose the session you wish to attend and click on the provided link to join the online Zoom session.

What happens if I am not able attend the course?

If you cannot attend the course, you must notify us seven days before the course starts. We will then be able to credit the total amount via a coupon code which can be redeemed for the same course or other courses we offer. These coupons expire twelve months from the date of issue. Unused coupons do not roll over and are non-transferable, non-creditable, and non-refundable.

Do I need any experience to take this course?

No, you can take this course even if you are not experienced in the real estate industry. Our courses are designed to help you understand real estate processes and the roles of the different professions.

How will I receive the completion certificate after finishing the online training program?

You will receive a completion certificate upon completing the online training program. It can be downloaded or printed directly from the learning platform.

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