Corporate Anti-Money Laundering Training for UAE Businesses
Equip compliance officers, finance staff and customer-facing teams to identify suspicious activity, apply due diligence and report through goAML in line with UAE expectations.
About This Programme for UAE Teams
Money laundering risk is not limited to banks. Real estate brokers, dealers in gold and precious stones, auditors, corporate service providers and trading companies in the UAE all carry reporting duties, and supervisors expect staff at every level to know them. A compliance officer cannot catch every warning sign alone if the people opening accounts or taking payments miss them first. Our corporate AML training Dubai programme builds that first line of defence. It suits compliance and MLRO teams, finance and treasury staff, relationship managers, sales agents and senior managers who sign off on high-risk clients. After training, staff apply customer due diligence consistently, recognise red flags in context, escalate concerns through the right internal route, and understand how suspicious reports reach the UAE Financial Intelligence Unit through goAML. Records improve, and the business can show supervisors that training is real.
Corporate AML training is instruction that teaches a company's staff how to prevent, detect and report money laundering and terrorist financing. It covers risk assessment, customer due diligence, red flags, sanctions screening, record-keeping and suspicious transaction reporting through goAML, shaped around the firm's sector, policies and customer base.
What Your Company Gains
- Consistent customer due diligence across branches and teams
- Earlier detection and escalation of suspicious activity
- Clearer internal reporting lines to the compliance officer
- Better-quality suspicious transaction reports on goAML
- Records that support supervisory inspections
- Senior managers who understand their own AML accountability
Who This Training Is For
- Compliance officers and MLRO teams
- Finance, treasury and payments staff
- Relationship managers and sales agents
- Front-desk and onboarding staff
- Directors and senior managers
Training Modules You Can Choose
Pick the modules that match your team. Each programme is built from these blocks after a short training needs call.
Money laundering and terrorist financing basics
Focus: Explains how illicit funds move and why every business can be targeted.
- Placement, layering and integration
- Terrorist and proliferation financing
- The role of FATF standards
- The UAE AML framework in general terms
Risk-based approach
Focus: Shows how to assess and rank customer, product and geographic risk.
- Enterprise-wide risk assessment
- Customer risk scoring
- High-risk jurisdictions
- Documenting risk decisions
Customer due diligence and KYC
Focus: Sets out what to collect, verify and keep.
- Identification and verification
- Beneficial ownership
- Enhanced due diligence triggers
- Politically exposed persons
- Ongoing monitoring
Red flags by sector
Focus: Applies warning signs to your own type of business.
- Cash-intensive and third-party payments
- Real estate and high-value goods indicators
- Trade-based laundering patterns
- Unusual corporate structures
Sanctions screening
Focus: Covers screening duties and handling of potential matches.
- Screening at onboarding and periodically
- Handling name matches
- Freezing and reporting obligations in general terms
Reporting through goAML
Focus: Takes compliance staff through the reporting process.
- Internal escalation and tipping-off rules
- Preparing a suspicious transaction report
- Filing on goAML to the UAE FIU
- Record-keeping after a report
Tailored to Your Team
A training needs analysis looks at your sector, licence type, customer profile and products. We review your AML policy, risk assessment and onboarding forms, where you share them, to understand your internal rules and escalation steps. Red-flag scenarios are then written for your business, such as a property purchase or a trade shipment. Front-line staff get practical recognition and escalation exercises, compliance staff get deeper due diligence and goAML work, and directors receive a short session on governance and accountability.
Delivery Options
In-house at your premises
We train at your office using your own AML policy, onboarding forms and escalation process, which keeps guidance consistent with what staff are expected to follow.
At our Deira training centre
Compliance and finance teams can attend our classroom for confidential, focused sessions away from client-facing duties.
Live online for distributed teams
Branches, agents and remote staff join the same live session, which helps groups that need to show consistent annual training.
Programme Formats
Board and senior management briefing
A concise session on AML governance, accountability and oversight questions for directors.
Annual staff AML refresher
A recurring awareness session for all relevant employees, updated with current typologies.
Compliance team practitioner workshop
In-depth training on risk assessment, enhanced due diligence and goAML reporting.
Onboarding module for new joiners
A short introduction to AML duties for staff joining customer-facing or finance roles.
Assessment and Reporting for HR
Participants complete a short knowledge check before and after the session, plus case studies built on realistic transactions. HR and the compliance officer receive attendance records, assessment results and a trainer report, which can support your internal training log. Solve Tech certificates are issued after completion and assessment, and KHDA attestation is available only for eligible courses. The training does not replace legal advice on specific cases.
Industries We Train
- Real estate brokers and developers
- Dealers in gold, jewellery and precious stones
- Exchange houses and payment providers
- Accounting, audit and corporate service providers
- Trading and import-export companies
- Insurance and finance companies
Related Courses for Individuals
Staff who want to study on their own can join the open batches of these courses:
Other Corporate Training Programmes
See all corporate training · How our certificates work · Photos of our labs
Corporate Anti Money Laundering Training: FAQs
How many employees can attend one AML session?
Ask us for a recommendation based on the session type. Awareness refreshers can take larger groups, while practitioner workshops work better with smaller compliance teams.
Can you deliver AML training at our branches?
Yes, on-site delivery across the UAE is available on request. We can also run live online sessions so remote staff receive the same content.
Will the training reflect our own AML policy?
Yes, we adapt scenarios and procedures to your policy, risk assessment and escalation route. This keeps the training consistent with your internal controls.
Do staff receive certificates and records?
Yes, each participant receives a Solve Tech certificate on completion and assessment, and you receive attendance and assessment records. KHDA attestation applies only to eligible courses.
How do we schedule training and get a proposal?
Request a proposal through a short needs call or WhatsApp at +971 50 691 4688. We then suggest dates, including annual refresher cycles, that fit your calendar.