AML-CFT-TFS Training

Our AML/CFT/TFS Training Services are designed to help organizations build a strong compliance culture by equipping employees and management with the knowledge and skills required to meet UAE Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS) obligations. Our training programs are tailored to your business activities, risk profile, and regulatory requirements, ensuring they are practical, relevant, and industry-specific.

We deliver induction, refresher, and role-based training for directors, senior management, Compliance Officers, MLROs, and employees. The training covers UAE AML/CFT/TFS regulations, KYC, KYB, Customer Due

Diligence (CDD), Enhanced Due Diligence (EDD), sanctions compliance, Politically Exposed Persons (PEPs), Targeted Financial Sanctions (TFS), suspicious activity reporting, and regulatory expectations. Through practical case studies, real-world scenarios, and knowledge assessments, participants gain a clear understanding of their compliance responsibilities and best practices.