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

Gain essential knowledge of AML laws and regulations to protect your real estate practice and ensure compliance in the UAE. 

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Starts From

AED 1,050

(Incl. VAT)

Instructor

Do you want to be a certified professional?

You will be notified when this course is available

This course includes
  • Participation
  • 4Hrs
  • English
  • Virtual-F2F

You can pay in 4 interest-free installments ofAED. Learn More

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Video Thumbnail

Starts From

AED 1,050

(Incl. VAT)

Instructor

Do you want to be a certified professional?

You will be notified when this course is available

This course includes
  • Participation
  • 4Hrs
  • English
  • Virtual-F2F

You can pay in 4 interest-free installments of AED 262.50 . Learn More

Tabby

Looking to boost your business the smart way? Try ThinkProp for business today!

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Anti-Money Laundering for the UAE Real Estate Sector is a focused 4-hour course designed to provide a clear understanding of AML laws, regulations, and best practices specific to the UAE real estate sector. Participants will explore key concepts, regulatory requirements, and real-life case studies that illustrate how to detect and prevent money laundering and the financing of illegal activities. 
 

The course covers identifying high-risk clients and transactions, performing risk assessments, and implementing effective customer due diligence procedures. By the end of the program, participants will have the knowledge and tools needed to maintain compliance, protect their business, and contribute to a safer and more transparent real estate environment in the UAE. 
 

What You’ll Learn: 
 

  • Key AML terms, concepts, and principles 

  • Regulatory framework and governing bodies in the UAE 

  • Relevant laws, penalties, and compliance obligations 

  • How to identify high-risk clients and suspicious transactions 

  • Conducting risk assessments and customer due diligence 

  • Implementing best practices to prevent money laundering in real estate 

  • Real-life case studies and practical applications 
     

Who Should Enroll? 
 

This course is ideal for: 

  • Real estate brokers, agents, and managers in the UAE 

  • Property developers and owners 

  • Compliance officers and risk managers in real estate firms 

  • Professionals responsible for regulatory compliance and due diligence in property transactions 
     

Certificate & Licensing 
 

Participants completing the course will receive a certificate validating their understanding of AML regulations applicable to the UAE real estate sector. 

Instructors

Instructor
Majdel Musa
Real Estate Lawyer | Broker
98 students teached
5 Courses

Majdel Musa is a real estate lawyer and broker with over 20 years of experience across the US and UAE. She combines legal expertise with hands-on transaction experience to deliver practical, real-world insights to real estate professionals.

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Course Content

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

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

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

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

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

Certificate

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FAQs

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How do I access the training materials and resources? Arrow Arrow
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.
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.
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.
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.
You will receive a completion certificate upon completing the online training program. It can be downloaded or printed directly from the learning platform.
Yes, technical support is available to assist you with any technical issues or difficulties you may encounter during the training program. You can contact our support team at [email protected].

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