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Trainings and Workshops

Dear Customer

Below are the list of trainings and workshops that the Ministry of Economy is planning on conducting for the Designated Non-Financial Businesses and Professions (DNFBPs). The link to register shall be circulated to the entities prior to the session date. You can contact the Ministry by sending a message to AML@economy.ae.

Month Workshop / Training Subject Target DNFBP Category
October ML TF risk understanding All sectors
October Managing customer Risk / ICA All sectors
November Responsible Sourcing DPMS
November Tasks of Compliance Officer All sectors
December PF risk understanding All sectors
December Suspicious Red flags and reporting obligations All sectors
December Risk Assessment Survey CSP, Accounting
December Risk Assessment Survey Real Estate, DPMS

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