Designing a comprehensive AML Training Program

The AML regulations in UAE obligate the AML Compliance Officer to design an adequate AML training program for the entire staff, including the company’s senior management.

To ensure effective implementation of the AML/CFT framework, a strong sense of AML Compliance culture and contribution from every employee is necessary. For this, it is pertinent that the ground team, compliance team and the company’s executive members understand the AML obligations, the company’s AML policies and their roles and responsibilities towards combating financial crimes.

The AML training should cover all the topics and aspects necessary for safeguarding the company and ensuring 100% compliance with the anti-money laundering regulatory requirements. To help you design a robust AML/CFT training program, basis our understanding of the law and enriched experience, we have designed an infographic listing the critical topics to include in your AML Training.

AML UAE is one of the leading AML Consultancy firms, offering end-to-end AML support to Financial Institutions, VASPs and DNFBPs, including designing the AML/CFT policies and imparting comprehensive AML/CFT training to the Compliance Officers, their team and the senior management.