Certified AML & Fraud Prevention Specialist course in Dubai

 

Program Name: Certified AML & Fraud Prevention Specialist (CAFPS)
(ACMIT + KHDA Accredited | 30 Hours)
 
Module 1: AML Fundamentals (UAE Context) - Duration: 8 Hours
 
Module 2: Fraud Detection & Prevention - Duration: 7 Hours
 
Module 3: Technology & Compliance Tools - Duration: 6 Hours
 
Module 4: UAE Sector-Specific Elective- Duration: 5 Hours (Elective) Topics:

• Real Estate: RERA Compliance, Off-Plan Sales Risks
• Jewellery: DGJG Cash Thresholds, Smuggling Typologies
• FOREX: CBUAE Guidelines for Exchange Houses
• Final Assessment:

• Exam: 100 MCQs + UAE-Specific Case Study Analysis (e.g., Dubai Gold Trade Laundering)

• Certification Issuance: "Certified AML & Fraud Prevention Specialist (CAFPS)" with KHDA/ACMIT.  
                   
  WORKSHOPS
  2. UAE Industry-Specific Workshops (1-Day Certifications)
  Workshop 1: Real Estate AML Compliance
  Certificate Name: UAE Real Estate AML Integrity Professional (REAIP) (KHDA Accredited | 4 Hours)
  Content:

• Module 1: UAE Real Estate Risks (Off-Plan Sales, Shell Companies, Luxury Property Laundering)
• Module 2: RERA Compliance Checklist & Due Diligence for Brokers
• Module 3: Red Flags in Buyer/Seller Transactions (with Case Study)  
• Practical Exercise: Draft an AML Policy for a Dubai Real Estate Agency.

Takeaway:

• Template: RERA-Aligned AML Policy for Real Estate Firms.

• Workshop 2: Jewellery & Precious Metals Compliance
  Certificate Name: Gold Safeguard AML Compliance Specialist (GACS) (DGJG-Aligned | 4 Hours) 
  
  Content:

• Module 1: UAE AML Laws for Jewellery Traders   
• Module 2: Dubai Gold Smuggling Typologies and Trade-Based Laundering
• Module 3: Due Diligence for High-Value Buyers (With Case Study)  
• Practical Exercise: Screen a High-Risk Transaction Using Dubai Customs Data.

Takeaway:

• DGJG Cash Threshold Calculator + Red Flag Checklis

• Workshop 3: FOREX & Financial Institutions
  Certificate Name: CBUAE Compliance Assurance Expert (CCAE) (4 Hours | KHDA Accredited)
  Content:

• Module 1: CBUAE AML Regulations for Exchange Houses and MSBs
• Module 2: Hawala and Trade-Based Laundering in UAE’s Forex Ecosystem
• Module 3: GoAML Reporting for Suspicious Transactions (SAR Filing Demo)
• Practical Exercise: Risk Assessment of a UAE Exchange House.

Takeaway:

• CBUAE Compliance Audit Template + SAR Submission Guide.

• Workshop 4: Luxury Assets & High-Net-Worth Clients
  Certificate Name: Luxury Asset AML Sentinel (LAAS) (8 Hours | KHDA Accredited)
  Content:

   
  

• Module 1: AML Risks in UAE Luxury Markets   
• Module 2: Due Diligence for HNWI Clients (with Case Study)
• Module 3: UAE FIU Guidelines for Non-Financial Luxury Sectors
• Practical Exercise: Create an EDD Framework for a Dubai Supercar Dealer.

Takeaway:

• HNWI Risk Profiling Toolkit + Luxury Sector Red Flags.