AML, CFT and Sanctions Training · UAE Edition
AML-Ready Staff. Central Bank UAE Audit-Ready Records.
Turn regulatory obligation into real defense. Central Bank of UAE–aligned training on Anti-Money Laundering, Countering the Financing of Terrorism, and Sanctions.
- ~45 minutes
- SCORM / xAPI compatible
Delivering more than one course? Check our Plans and Pricing.
Trusted by teams at
CBUAE Regulatory Alignment
This course satisfies mandatory AML/CFT training requirements under UAE federal law and CBUAE supervisory expectations for licensed financial institutions.
Federal Decree Law No. 20/2018
Articles 21 & 22
Establishes the legal framework requiring all Licensed Financial Institutions to implement AML/CFT training programmes. This course fulfils the mandatory employee awareness component.
CBUAE AML/CFT Procedures Notice
Notice 74/2019
Requires LFIs to provide ongoing training covering customer due diligence, suspicious transaction identification, and reporting obligations. Course modules directly address these requirements.
Cabinet Decision No. 10/2019
Executive Regulations
Implements Federal Decree Law 20/2018 and mandates that training must be tailored to employee roles and risk exposure. Course content is designed for front-line and compliance staff.
CBUAE Role-Based AML/CFT/CPF Training Best Practices
November 2025 Guidance
Aligns with the latest CBUAE guidance on tailored, role-specific AML training with documented completion records and periodic refresher requirements.
Course completion generates audit-ready evidence including timestamps, assessment scores, and certificates.
What will your workforce and vendors learn?
The outcomes learners walk away with
Learn the Basics
Learn the basics of money laundering, terrorism financing, and sanctions violations.
Effective Incident Reporting
Equip your team to identify suspicious activities such as unusual transactions, shell companies, and money laundering schemes.
Practical Application
Understand how to apply sanctions compliance effectively to avoid penalties.
Foster an Accountable Culture
Develop a culture of vigilance and accountability within your organization.
Course modules
Actionable, audit-defensible curriculum
01Module 1: Introduction to Financial Crimes
In this section, learners will gain a foundational understanding of money laundering—how illicit funds are disguised to appear legitimate. The module explores the various stages of money laundering, common schemes used, and how terrorist financing plays a role.
02Module 2: Risks Associated with Financial Crimes
This section highlights the substantial risks posed by money laundering and terrorist financing to economies, businesses, and societies. Learners will understand the broader implications of these illicit activities, including financial losses, corruption, and weakened financial infrastructure.
03Module 3: Adhering to AML and Sanctions Regulations
This module focuses on compliance practices essential for aligning with AML regulations and international sanctions. It covers the KYC and CDD procedures, along with continuous monitoring of transactions.
04Module 4: Strategies for Combatting Money Laundering and Terrorist Financing
In this section, employees will learn practical strategies and best practices for effectively combating financial crimes. The focus will be on understanding roles and responsibilities within the organization, and how to assess and manage AML risks.
05Module 5: Identifying and Reporting Suspicious Activities
Learners will explore their specific responsibilities in identifying and reporting suspicious activities, such as potential money laundering and sanctions violations.
06Module 6: Recap and Assessment
In the final section, learners will review key concepts covered in the training, reinforcing their understanding through an assessment.
Who's it for?
For UAE Banks & Financial Institutions.
Your workforce
Compliance Officers, Finance Teams, Risk Management Teams, Customer-facing Employees, Senior Management & Executives, Internal Audit Teams, Legal & Compliance Teams, IT & Security Teams
Your vendors and suppliers
Contractors, suppliers, third parties and partners who access your systems or data.
Get a quote for this course.
- An advisor reviews your requirements and responds within one business day, preferably to schedule a call.
- Pricing is scoped to the number of users and your delivery model.
Certification
Completion earns an audit-ready certificate
Every learner who completes the course receives a certificate — verifiable proof for auditors and regulators.
Company-branded certificates are issued on the Enterprise and Managed Vendor Training plans.
Earn the Credential
Employees who complete the course and score 80% or higher on the assessments receive the Anti-Money Laundering, Countering Financing of Terrorism and Sanctions training certificate.
Digital & Shareable
Certificates are delivered digitally and can be proudly shared on internal platforms or LinkedIn.
Company-Branded Certificate
Each certificate features your organization’s name, reinforcing your internal security culture.
How to run this course in your organisation
Deliver it through custom learning paths for your employees and vendors — with an optional dedicated LMS for full data sovereignty.
View plans and get a quote
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Frequently asked questions
Common queries on deployment and customization
What are the CBUAE AML/CFT requirements?
The Central Bank of the UAE (CBUAE) mandates comprehensive anti-money laundering (AML) and counter-terrorism financing (CTF) requirements for all licensed financial institutions in the UAE. These include customer due diligence, transaction monitoring, suspicious activity reporting, sanctions screening, and ongoing employee training.
Who must comply with CBUAE AML/CFT requirements?
All financial institutions licensed by the CBUAE must comply, including banks, exchange houses, finance companies, insurance companies, payment service providers, and other licensed financial entities. The requirements also extend to designated non-financial businesses and professions as specified by the UAE's regulatory framework.
What is Customer Due Diligence (CDD)?
Customer Due Diligence is the process of identifying and verifying the identity of customers before establishing a business relationship. It includes collecting identification documents, verifying beneficial ownership, understanding the purpose and nature of the business relationship, and conducting ongoing monitoring. Enhanced due diligence is required for high-risk customers such as politically exposed persons.
What is a Suspicious Activity Report (SAR)?
A Suspicious Activity Report is a mandatory filing with the UAE Financial Intelligence Unit (FIU) when a financial institution suspects that a transaction involves proceeds of crime, money laundering, or terrorism financing. SARs must be filed promptly, and institutions must not tip off the customer that a report has been made.
What training is required for AML/CFT compliance?
The CBUAE requires all relevant staff to receive regular AML/CFT training covering the UAE's legal framework, the institution's internal policies and procedures, how to identify suspicious transactions, reporting obligations, and the consequences of non-compliance. Training must be documented and records retained for audit purposes.
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