Anti-financial crime digital learning course for businesses across the UAE’s real estate sector.

Product Details

This course takes learners on a challenge-oriented journey through the fast-paced world of UAE real estate, exploring specific financial crime risks and responsibilities specific to real estate firms. Putting themselves in the shoes of a real estate brokerage professional, learners must decide whether to onboard a potential new client while making sure to avoid any unsavoury links to financial crime.

The course is aimed at supporting real estate brokerages, firms, property consultants, and others across the UAE’s real estate sector to enhance their understanding of anti-financial crime compliance obligations in a new and engaging way. Incorporating original Themis research and an interactive learning structure to foster deeper understanding of financial crime risks, the course explores a range of topics such as customer due diligence, red flag indicators, and suspicious activity reporting.

The course satisfies regulators’ expectations for annual AML training for UAE-based DNFBPs, and an accredited certificate can be obtained upon its completion. It is part of a wider tailored programme that Themis will be rolling out to help different sectors in the UAE meet their specific AML training needs.

This is in addition to the classroom-based training that we already provide across the UAE market, which you can find out more about by contacting info@wearethemis.com.