AML Training in UAE
AML Training in UAE – Build Compliance Confidence with AEY
AML training in UAE for businesses. It highlights that understanding Anti-Money Laundering obligations is not optional but a requirement due to tightening regulations from authorities like the Federal Tax Authority (FTA), Ministry of Economy (MOE), and Free Zone authorities. The text emphasizes that training should go beyond basic compliance, focusing on real-world applications tailored to a company’s specific industry and risk level.
Who Needs AML Training in the UAE?
Short answer: Almost every business dealing in value-based transactions.
More specifically, AML training in UAE is a legal expectation for:
Real Estate Brokers & Developers
Precious Metal & Stone Traders
Lawyers & Corporate Service Providers
Financial Advisors & VASPs (Crypto-related firms)
Compliance Officers, MLROs & C-Suite Executives
Whether you’re a mainland firm in Dubai, a start-up in DIFC, or a trader in Sharjah, if you fall under Designated Non-Financial Businesses and Professions (DNFBPs), AML training in UAE is mandatory—not optional.
Why AML Training Isn’t Just a Formality
Let’s face it—the consequences of ignorance are expensive:
Fines up to AED 5 million for non-compliance
Business license suspension or blacklisting
Criminal liability for senior staff
Reputational damage beyond repair
AML training gives your team the power to:
Spot red flags early
Handle suspicious transactions correctly
Submit STRs via goAML
Pass government or Free Zone inspections confidently
What Makes AEY’s AML Training Different?
We understand that one-size-fits-all doesn’t work for compliance. That’s why our AML programs are:
Practical & Engaging
Real case studies from UAE businesses. Not boring lectures.
Customized by Industry
Retail, finance, law, real estate—each sector has unique AML challenges.
Built for Busy Teams
Half-day or full-day formats. On-site or virtual. Certificates included.
Certified & Recognized
Led by certified auditors and compliance experts licensed in Dubai.
go-AML & STR Focused
Hands-on guidance on STR submission, MLRO duties, and escalation protocols.
Key Training Modules We Offer
Module | What You Learn |
UAE AML Law Overview | Understand Federal Decree-Law No. 20 (2018) and Cabinet Decision No. 10 (2019) |
Risk-Based Approach | How to conduct CDD, EDD, and assign client risk levels |
Suspicious Transaction Reporting (STR) | When, why, and how to file through goAML |
Role of MLRO | Understand MLRO responsibilities under UAE regulations |
Free Zone Compliance | DIFC, ADGM, DMCC-specific AML expectations |
Real-Life Case Studies | Learn from recent UAE-based AML failure cases |
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Formats Available
Live On-Site Training (in your Dubai or UAE office)
Virtual Training via Zoom/MS Teams
1:1 Executive Coaching for MLROs or C-Suite
Group Workshops (up to 20 participants)
Language Options: English | Arabic
Pricing for AML Training in Dubai & UAE
Training Type | Starting Price (AED) | Duration |
Group Training (In-House) | 5,500 AED | Half-Day |
Full-Day AML Workshop | 9,000 AED | 6–8 Hours |
MLRO Executive Training | 3,500 AED | 2–3 Hours |
Online Training Session | 2,500 AED | 90 Minutes |
Includes: Slide deck, participation certificate, follow-up materials, and goAML demo (where applicable).
Free Zones
We are approved auditors by the following UAE free zones
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AML Training UAE
Is AML training mandatory for DNFBPs?
Yes. All Designated Non-Financial Businesses and Professions must conduct regular AML training under UAE law.
How often should AML training be conducted?
At least once a year or when there are regulatory changes, new staff, or audit findings.
Will I receive a certificate?
Yes. All participants receive a certificate of completion signed by a Dubai-licensed auditor.