In today’s highly regulated financial and corporate environment, Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance are critical for organizations operating in the UAE. The AML MLRO & CFT Training Course in Dubai by Legend Educational Services Center Dubai is designed to equip professionals with practical compliance knowledge, regulatory insights, and certification required to perform effectively as a Money Laundering Reporting Officer (MLRO) or compliance professional.
Why AML, MLRO & CFT Certification Is Essential in the UAE
The UAE has implemented strict AML and CFT regulations aligned with FATF recommendations, placing strong compliance responsibilities on financial institutions, DNFBPs, and corporates. Appointing a trained and certified MLRO is now a regulatory necessity. This training helps professionals understand risk-based approaches, suspicious transaction reporting, and internal control frameworks essential for compliance.
About the AML MLRO & CFT Training Course in Dubai
The AML MLRO & CFT Training Course in Dubai at Legend Educational Services Center is a comprehensive, industry-focused program covering both theoretical foundations and real-world compliance applications. The course is suitable for professionals working in banking, finance, accounting, audit, legal, real estate, insurance, and corporate compliance roles.
Key Learning Outcomes
By completing this course, participants will be able to:
- Understand AML & CFT laws and regulations in the UAE
- Perform the role and responsibilities of an MLRO effectively
- Implement risk-based AML compliance frameworks
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Identify, monitor, and report suspicious transactions
- Manage AML audits, inspections, and regulatory reporting
- Align internal policies with FATF and UAE regulatory guidelines
Course Curriculum Highlights
- Introduction to Anti Money Laundering & CFT
- UAE AML Laws, Regulations & Compliance Obligations
- Role, Duties & Accountability of an MLRO
- Risk Assessment & Risk-Based Approach
- Know Your Customer (KYC), CDD & EDD
- Transaction Monitoring & Suspicious Activity Reporting (SAR)
- AML Governance, Internal Controls & Policies
- Regulatory Audits, Penalties & Best Practices
- Case Studies & Practical Compliance Scenarios
Who Should Enroll?
This AML MLRO & CFT Training Course in Dubai is ideal for:
- Compliance Officers & MLROs
- Accountants, Auditors & Tax Professionals
- Bankers & Financial Services Professionals
- Real Estate & DNFBP Professionals
- Corporate Executives & Risk Managers
- Anyone seeking AML certification in Dubai
Why Choose Legend Educational Services Center Dubai?
Legend Educational Services Center Dubai is a trusted training institute offering professional, career-oriented certifications. When you enroll in our AML MLRO & CFT course, you benefit from:
- Expert-led training by industry professionals
- Practical, compliance-focused learning approach
- Updated UAE regulatory content
- Recognized certification to enhance career credibility
- Flexible class schedules with classroom & online options
Career Benefits of AML MLRO & CFT Certification
Completing the AML MLRO & CFT Training Course in Dubai opens doors to roles such as:
- Money Laundering Reporting Officer (MLRO)
- Compliance Manager / Compliance Officer
- Risk & Governance Specialist
- Internal Auditor – Compliance
- Regulatory Reporting & AML Analyst
With increasing regulatory scrutiny in the UAE, certified AML professionals are in high demand across multiple sectors.
Get Certified in AML MLRO & CFT in Dubai Today
If you are looking to strengthen your compliance expertise and advance your professional profile, the Anti Money Laundering (AML) MLRO & CFT Training Course in Dubai by Legend Educational Services Center Dubai is the right choice. Gain practical skills, regulatory knowledge, and a recognized certification that aligns with UAE compliance requirements.
Enroll today and take the next step toward becoming a certified AML & CFT professional in Dubai.
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We are Approved Center from KHDA Dubai. For more information and registration please visit us at: www.legendeducation.ae