UAE Legal Sector AML Digital Training

Product Details

A unique new digital training course created specifically for the UAE legal sector, designed to help lawyers and other legal professionals understand and meet their regulatory requirements. It takes learners on a challenge-oriented journey where they must put themselves into the shoes of a compliance officer in a law firm onboarding a potential new client. Learners must screen the client for potential suspicious red flags by using a Themis Search risk map.

Course content includes

• Due diligence and KYC requirements for the UAE's legal sector

• Red flag typologies in the UAE's legal sector

• Suspicious activity reporting obligations

• A live due diligence case study (via Themis Search)

   

Learning Objectives

• Strengthen your AML/KYC compliance
• Responsibilities and obligations under the UAE's AML Law for legal sector (regulated as a DNFBP)

• Due diligence & KYC requirements and best practices for the legal sector

• Financial crime risks, typologies, and red flags for the UAE legal sector

• How to screen a potential client for financial crime risks

• Requirements for reporting suspicious activity/transactions - and best practices for internal and external reporting

 

Target Audience

Lawyers and other legal professionals in the UAE.