AML/CFT Compliance for Real Estate & DPMS | Expert Insights & Real-World Case Studies – Webinar

HLB HAMT’s AML experts present an insightful and practical session on AML/CFT Compliance for DNFBPs, with a special focus on the Real Estate and DPMS sectors in the UAE.

This in-depth webinar offers clear, actionable guidance on Customer Due Diligence (CDD), covering everything from the latest FATF standards and AML regulatory obligations to real-world compliance scenarios.

What You’ll Learn from This Video:
Overview of the UAE AML Framework: Key Regulations and Standards
The Role of the Financial Intelligence Unit (FIU)
DNFBP Obligations under AML/CFT Laws
Understanding and Applying Customer Due Diligence (CDD)
Record-Keeping Requirements and Common Challenges
Real-World Case Studies and Practical Examples

This webinar is a must-watch for anyone looking to enhance their understanding of AML/CFT compliance in the UAE.

To learn more, Visit
https://hlbhamt.com/services/aml-cft-...
https://hlbhamt.com/services/aml-comp...
https://hlbhamt.com/real-talk-on-aml-...

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For professional AML compliance support, contact HLB HAMT today.

HLB HAMT Corporate Office
Address: Level 18,
City Tower-2, Sheikh Zayed Road
Dubai, United Arab Emirates

Tel: +971 4 327 7775
E-mail: [email protected]

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Ranked 5th in UAE, HLB HAMT is an independent member firm of HLB International, the global advisory and accounting network. As a member of a leading global organization that has over 51k+ people in 1100+ offices in 150+ countries, HLB HAMT has the scale to meet the clients’ professional appetite and needs, always with the insight and dexterity that empowers one to stay a step ahead.

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